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ORIGIN 8 LIMITED

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

This company is commonly known as Origin 8 Limited. The company was founded 28 years ago and was given the registration number 03169492. The firm's registered office is in BEDFORD. You can find them at The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ORIGIN 8 LIMITED
Company Number:03169492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire, MK44 2QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Crowhill Farm, Ravensden Road Wilden, Bedford, England, MK44 2QS

Secretary27 April 2009Active
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedford, England, MK44 2QS

Director08 March 1996Active
38 Nene Road, Eaton Ford St Neots, Huntingdon, PE19 3JY

Secretary08 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 March 1996Active
38 Nene Road, Eaton Ford St Neots, Huntingdon, PE19 3JY

Director08 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 March 1996Active

People with Significant Control

Mr Mark Green
Notified on:02 November 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:The Granary, Crowhill Farm, Wilden, England, MK44 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Chamberlain
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:The Granary, Crowhill Farm, Wilden, England, MK44 2QS
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Change to a person with significant control.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-26Capital

Capital allotment shares.

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2020-02-26Capital

Capital allotment shares.

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2019-11-18Resolution

Resolution.

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2019-11-18Change of constitution

Statement of companys objects.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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