Ltd Facts The UK company register, as filed

Register entry · No. 05197809

THE DESIGN SURGERY LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 5 Aug 2004

Checks

2 warnings 8 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 16 Aug 2026 (89 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,233.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Aug 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    28 Mount View Road, London, England, E4 7EF

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Aug 2026 · OVERDUE
    Last made up to
    2 Aug 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE DESIGN SURGERY LIMITED current
    2. SAUCE MEDIA LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published £-240 £230 £9,233 0
31 Aug 2024 not published £-240 £293 £9,473 0
31 Aug 2023 not published £-4,618 £445 £9,713 0
31 Aug 2022 not published £-1,050 £6,307 £14,331 0
31 Aug 2021 not published £-3,441 £55,656 £15,381 0
31 Aug 2020 not published £15,686 £59,098 £18,822 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Keith Willis Softley Director 5 Aug 2004 — September 1977 British · England
Graham Ogilvie Director 30 Nov 2015 — May 1959 British · England
Glynis Kathleen Heather Softley Secretary 5 Aug 2004 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adam Keith Willis Softley Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 4 Aug 2016 — September 1977 British · England
Mr Adam Keith Willis Softley Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Aug 2017 — September 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE DESIGN SURGERY LIMITED still trading?

The register shows THE DESIGN SURGERY LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does THE DESIGN SURGERY LIMITED do?

It files the industry code 74100 (specialised design activities).

When was THE DESIGN SURGERY LIMITED set up?

It was incorporated on 5 August 2004.

When are THE DESIGN SURGERY LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is THE DESIGN SURGERY LIMITED's next confirmation statement due?

It was due on 16 August 2026 and is overdue.

Who runs THE DESIGN SURGERY LIMITED?

THE DESIGN SURGERY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 05321187 HODGES & DRAKE DESIGN LIMITED Active Private Limited Company Inc. 24 Dec 2004 74100 · specialised design activities
  2. 05320516 PUSHED LIMITED Active Private Limited Company Inc. 23 Dec 2004 74100 · specialised design activities
  3. 05318793 THE CONCEPT COMPANY (UK) LIMITED Active Private Limited Company Inc. 21 Dec 2004 74100 · specialised design activities
  4. 05317216 M J HUGHES DESIGN LIMITED Active Private Limited Company Inc. 20 Dec 2004 74100 · specialised design activities
  5. 05316251 THE CREATIVE PRACTICE LIMITED Active Private Limited Company Inc. 17 Dec 2004 74100 · specialised design activities

The file

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