UKBizDB.co.uk

OPEN WINGS DESIGN LTD

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

This company is commonly known as Open Wings Design Ltd. The company was founded 5 years ago and was given the registration number 11552693. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Aston House, Redburn Road, Newcastle Upon Tyne, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:OPEN WINGS DESIGN LTD
Company Number:11552693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB

Director04 September 2018Active
Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB

Director04 September 2018Active

People with Significant Control

Mrs Samantha Jayne Russell
Notified on:04 September 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Joseph Mason
Notified on:04 September 2018
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-05Accounts

Accounts with accounts type dormant.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type dormant.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type dormant.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Change account reference date company previous shortened.

Download
2019-11-19Accounts

Accounts with accounts type dormant.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.