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OPEN FASHION LIMITED

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

This company is commonly known as Open Fashion Limited. The company was founded 10 years ago and was given the registration number 08596324. The firm's registered office is in BURY. You can find them at Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:OPEN FASHION LIMITED
Company Number:08596324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary11 April 2023Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary04 July 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director16 October 2023Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director07 October 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary24 September 2014Active
Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary04 July 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary07 October 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary01 October 2015Active
Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director04 July 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director04 July 2013Active
2nd Floor, The Granary, 80 Abbey Road, Barking, London, United Kingdom, IG11 7BT

Director20 August 2014Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 November 2018Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director04 July 2013Active

People with Significant Control

Jd Sports Fashion Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Edinburgh House, Hollinsbrook Way, Bury, United Kingdom, BL9 8RR
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
2023-10-23Accounts

Accounts with accounts type dormant.

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2023-10-17Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-04-27Officers

Appoint person secretary company with name date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Termination secretary company with name termination date.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-10-19Officers

Appoint person secretary company with name date.

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2022-10-19Officers

Appoint person director company with name date.

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2022-10-19Officers

Termination director company with name termination date.

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2022-10-04Officers

Termination secretary company with name termination date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-11-07Officers

Appoint person director company with name date.

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2018-11-07Officers

Termination director company with name termination date.

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2018-08-28Accounts

Accounts with accounts type full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-01Address

Move registers to sail company with new address.

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2018-04-20Officers

Change person director company with change date.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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