DE LE CUONA DESIGNS LIMITED

Company Number 03280499

Status Active
Incorporated November 19, 1996
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Mistress Pages House
Windsor
SL4 1LD

Nature of Business (SIC)
4641047510
Previous Names
MAILGAME LIMITED
Ceased on Dec 17, 1996
Financial Calendar & Filing Registry
Filing Classification Small
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Nov 29, 2026
Registry Status Live Synced
Corporate Intelligence Summary

DE LE CUONA DESIGNS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03280499, this organization has been active since November 1996. Primarily in the 46410 sector, the business maintains its official headquarters at Mistress Pages House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Dec 18, 2025
PDF ↗
Confirmation Statement
Nov 15, 2025
PDF ↗
Accounts
Dec 2, 2024
PDF ↗
Confirmation Statement
Nov 29, 2024
PDF ↗
Accounts
Dec 18, 2023
PDF ↗
Confirmation Statement
Nov 29, 2023
PDF ↗
Accounts
Dec 28, 2022
PDF ↗
Persons With Significant Control
Dec 19, 2022
PDF ↗
Persons With Significant Control
Dec 19, 2022
PDF ↗
Confirmation Statement
Nov 29, 2022
PDF ↗
Confirmation Statement
Nov 19, 2021
PDF ↗
Accounts
Nov 5, 2021
PDF ↗
Accounts
Mar 3, 2021
PDF ↗
Confirmation Statement
Nov 20, 2020
PDF ↗
Accounts
Dec 21, 2019
PDF ↗
Confirmation Statement
Nov 22, 2019
PDF ↗
Accounts
Dec 24, 2018
PDF ↗
Confirmation Statement
Nov 24, 2018
PDF ↗
Officers
Mar 6, 2018
PDF ↗
Officers
Mar 6, 2018
PDF ↗
Accounts
Dec 21, 2017
PDF ↗
Confirmation Statement
Dec 15, 2017
PDF ↗
Accounts
Dec 9, 2016
PDF ↗
Confirmation Statement
Nov 21, 2016
PDF ↗
Annual Return
Dec 7, 2015
PDF ↗

Ownership & Significant Control

Significant Controllers
De Le Cuona Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Ms Bernadette Marie De Le Cuona
• Ownership of shares 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
44% over 30 years
Directory of Officers
secretary
Active
Active
Active
secretary
Resigned
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
corporate nominee director
Resigned

Connected Companies

OC400564
CAPITAL FOR BUSINESS NO.1 LLP
JACKSON, Hugh is a llp designated member
09517125
THE UPHAM ALE COMPANY LIMITED
JACKSON, Hugh is a director
09144748
UPHAM BREWERY LIMITED
JACKSON, Hugh is a director
08876673
MYPAD PAISLEY LIMITED
JACKSON, Hugh is a director
08443483
SAP PROPERTY INVESTMENT LIMITED
JACKSON, Hugh is a director
08385591
STUDENT & AFFORDABLE PROPERTY LIMITED
JACKSON, Hugh is a director
08443467
SAP DEVELOPMENT PROPERTIES LIMITED
JACKSON, Hugh is a director
08036241
JACKSONS ACCOUNTANTS (ASCOT) LIMITED
JACKSON, Hugh is a director
02222819
THE UPHAM PUB COMPANY LIMITED
JACKSON, Hugh is a director
07837768
UPHAM GROUP LIMITED
JACKSON, Hugh is a director
07690344
PEGASUS ADVISORY SERVICES LIMITED
JACKSON, Hugh is a director
07614271
ASPIRE MEDICAL PARTNERSHIPS LIMITED
JACKSON, Hugh is a director
05910380
ATANI LIMITED
JACKSON, Hugh is a secretary
04041116
ARENA SEARCH & SELECTION LIMITED
JACKSON, Hugh is a secretary
04739079
TELLACA PROPERTY UK LIMITED
JACKSON, Hugh is a secretary
03140293
LE TOY VAN LIMITED
JACKSON, Hugh is a secretary
04763208
MALLOWDALE ASSOCIATES LIMITED
JACKSON, Hugh is a secretary
03217794
ICEBEAR LIMITED
JACKSON, Hugh is a secretary
00764489
SMITH'S OF COVENT GARDEN LTD.
JACKSON, Hugh is a secretary
04544922
DEXTER WOOD & PARTNERS LIMITED
JACKSON, Hugh is a secretary
04304601
OAKTREE NURSERY (BERKSHIRE) LIMITED
JACKSON, Hugh is a secretary
02532885
TELLACA PROPERTY CONSULTANTS LIMITED
JACKSON, Hugh is a secretary
03946015
PEGASUS-RACING (UK) LIMITED
JACKSON, Hugh is a director
03551724
CUMARO PRODUCTIONS LIMITED
JACKSON, Hugh is a secretary
09002169
ROSEBOURNE LIMITED
JACKSON, Hugh is a director
03994994
BRIDGE CARE RESIDENTIAL LIMITED
JACKSON, Hugh is a secretary
03900390
SWD BESPOKE LTD
JACKSON, Hugh is a secretary
10004127
PATRIOT SPORTS MANAGEMENT LIMITED
JACKSON, Hugh is a director
07483352
ANDTOR7 PROPERTIES LIMITED
JACKSON, Hugh is a director
03613459
PROVISION CATERING EUROPE LIMITED
JACKSON, Hugh is a secretary
09345913
TIMEDBROWSER LIMITED
JACKSON, Hugh is a director
05690628
WEST END GOLF LIMITED
JACKSON, Hugh is a secretary
08304483
DAWES SEWING LIMITED
DAWES, Gavin John is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top