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OPEN 2 DESIGN LTD

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

This company is commonly known as Open 2 Design Ltd. The company was founded 17 years ago and was given the registration number 06068941. The firm's registered office is in HUDDERSFIELD. You can find them at 327 Wakefield Road, Denby Dale, Huddersfield, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:OPEN 2 DESIGN LTD
Company Number:06068941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:327 Wakefield Road, Denby Dale, Huddersfield, United Kingdom, HD8 8RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Greenside, Denby Dale, Huddersfield, United Kingdom, HD8 8QY

Director26 January 2007Active
530 New Hey Road, Salendine Nook, Huddersfield, HD3 3XF

Secretary26 January 2007Active
530 New Hey Road, Salendine Nook, Huddersfield, HD3 3XF

Director26 January 2007Active

People with Significant Control

Mr Matthew Burtonwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:United Kingdom
Address:327 Wakefield Road, Denby Dale, Huddersfield, United Kingdom, HD8 8RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-08-25Address

Change registered office address company with date old address new address.

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2017-02-19Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-03-31Capital

Capital variation of rights attached to shares.

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2016-03-31Capital

Capital name of class of shares.

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2016-03-31Incorporation

Memorandum articles.

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2016-03-31Resolution

Resolution.

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2016-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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