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CLOSEDESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Closedesign Limited. The company was founded 20 years ago and was given the registration number 05036650. The firm's registered office is in UPMINSTER. You can find them at 24 Champion Road, , Upminster, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CLOSEDESIGN LIMITED
Company Number:05036650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:24 Champion Road, Upminster, Essex, RM14 2SZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Champion Road, Upminster, England, RM14 2SZ

Secretary30 November 2011Active
24, Champion Road, Upminster, England, RM14 2SZ

Director30 November 2011Active
24, Champion Road, Upminster, England, RM14 2SZ

Director06 February 2004Active
Ft 2, Key House, 12 Branfil Road, Upminster, England, RM14 2SQ

Secretary06 February 2004Active
307, Adswood Road, Stockport, England, SK3 8PL

Director05 April 2014Active

People with Significant Control

Mr Obi Isaac Ofoche
Notified on:06 April 2017
Status:Active
Date of birth:June 1979
Nationality:British
Address:24, Champion Road, Upminster, RM14 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Emily Laura Inman
Notified on:06 April 2017
Status:Active
Date of birth:May 1979
Nationality:British
Address:24, Champion Road, Upminster, RM14 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-12-09Accounts

Change account reference date company previous extended.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Officers

Termination director company with name termination date.

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2016-06-02Officers

Termination director company with name termination date.

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2015-08-09Accounts

Accounts with accounts type total exemption small.

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2015-06-17Capital

Capital allotment shares.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-05Officers

Appoint person director company with name.

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