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OLD OVEN DOOR LTD

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

This company is commonly known as Old Oven Door Ltd. The company was founded 10 years ago and was given the registration number NI622147. The firm's registered office is in BELFAST. You can find them at Unit 38 North City Business Centre, 2 Duncairn Gardens, Belfast, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:OLD OVEN DOOR LTD
Company Number:NI622147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2014
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Unit 38 North City Business Centre, 2 Duncairn Gardens, Belfast, BT15 2GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 38, North City Business Centre, 2 Duncairn Gardens, Belfast, United Kingdom, BT15 2GG

Secretary06 January 2014Active
Unit 38, North City Business Centre, 2 Duncairn Gardens, Belfast, United Kingdom, BT15 2GG

Director06 January 2014Active
Unit 38, North City Business Centre, 2 Duncairn Gardens, Belfast, United Kingdom, BT15 2GG

Director06 January 2014Active

People with Significant Control

Gavin Michael Burns
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Irish
Address:Unit 38, North City Business Centre, Belfast, BT15 2GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Steven Gerard Burns
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Irish
Address:Unit 38, North City Business Centre, Belfast, BT15 2GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Michael Burns
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Irish
Address:Unit 38, North City Business Centre, Belfast, BT15 2GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Gerard Burns
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Irish
Address:Unit 38, North City Business Centre, Belfast, BT15 2GG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Incorporation

Incorporation company.

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