OpenRegistry
Companies House/London/Company profile

DEFINE DESIGN LIMITED

Active
15097548·incorporated 2023-08-25

DEFINE DESIGN LIMITED is an active UK private limited company, incorporated on 25 August 2023 at Companies House (number 15097548; OpenRegistry canonical ID GB-15097548-define-design-limited). Sophymarine's OpenRegistry classifies it under SIC 31090 (Manufacture of other furniture), one of 5,569 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-25
Registered Address
FLAT 2, 75 B STAPLETON HALL ROAD, LONDON, N4 4EH, ENGLAND
SIC
31090 — Manufacture of other furniture
Country of origin
United Kingdom

Directors

Search directors of DEFINE DESIGN LIMITED

Shareholders

Look up shareholders of DEFINE DESIGN LIMITED

Financials

Check financials of DEFINE DESIGN LIMITED

Filings

Check filing history of DEFINE DESIGN LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

DEFINE DESIGN LIMITED has 1 person with significant control on file:

  • Mr Sergejs Demicevs born 1991 resident in England, Latvian national. Notified 2023-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Aleksandrs Zdanovs born 1984 resident in England, British national. Notified 2023-12-15. Ceased 2024-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DEFINE DESIGN LIMITED has previously traded as:

  • DEFINE BESPOKE LIMITED (until 2024-01-02)
  • DEFINE DESIGN CONSTRUCTION LTD (until 2023-12-14)

Similar UK companies

Other companies registered under SIC 31090 (Manufacture of other furniture):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15097548.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.