Open 2 Design Ltd in Denby Dale HUDDERSFIELD

Open 2 Design Ltd HUDDERSFIELD

Open 2 Design started in year 2007 as Private Limited Company with registration number 06068941. The Open 2 Design company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Huddersfield at 327 Wakefield Road. Postal code: HD8 8RX.

The firm has one director. Matthew B., appointed on 26 January 2007. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John R. and who left the the firm on 6 July 2010. In addition, there is one former secretary - John R. who worked with the the firm until 6 July 2010.

Open 2 Design Ltd Address / Contact

Office Address	327 Wakefield Road
Office Address2	Denby Dale
Town	Huddersfield
Post code	HD8 8RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06068941
Date of Incorporation	Fri, 26th Jan 2007
Industry	specialised design activities
End of financial Year	28th February
Company age	17 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Matthew B.

Position: Director

Appointed: 26 January 2007

John R.

Position: Director

Appointed: 26 January 2007

Resigned: 06 July 2010

John R.

Position: Secretary

Appointed: 26 January 2007

Resigned: 06 July 2010

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Matthew B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Matthew B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 7th September 2023 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 7th September 2023 filed on: 19th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 18th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 28th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th September 2022 filed on: 16th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 17th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th September 2021 filed on: 21st, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 9th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th September 2020 filed on: 8th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 7th September 2019 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 29th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 7th September 2018 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 23rd, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 12th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 7th September 2017 filed on: 7th, September 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL on 25th August 2017 to 327 Wakefield Road Denby Dale Huddersfield HD8 8RX filed on: 25th, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 26th January 2017 filed on: 19th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 6th, July 2016	accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 31st, March 2016	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, March 2016	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, March 2016	resolution	Free Download (3 pages)
MR01	Registration of charge 060689410002, created on 29th February 2016 filed on: 12th, March 2016	mortgage	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 1st, March 2016	annual return	Free Download (3 pages)
MR01	Registration of charge 060689410001, created on 25th February 2016 filed on: 25th, February 2016	mortgage	Free Download (42 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 9th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2015 filed on: 13th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2014 filed on: 20th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 16th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2013 filed on: 12th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 11th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2012 filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 11th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2011 filed on: 24th, February 2011	annual return	Free Download (3 pages)
CH01	On 24th February 2011 director's details were changed filed on: 24th, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 26th, July 2010	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 15th July 2010 filed on: 15th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2010 filed on: 15th, July 2010	officers	Free Download (2 pages)
CH01	On 28th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
CH01	On 28th January 2010 director's details were changed filed on: 28th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2010 filed on: 28th, January 2010	annual return	Free Download (5 pages)
CH03	On 28th January 2010 secretary's details were changed filed on: 28th, January 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 6th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th February 2009 with complete member list filed on: 20th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 4th, September 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 5th March 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/08 to 28/02/08 filed on: 15th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 28/02/08 filed on: 15th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, February 2007	resolution
RESOLUTIONS	Election resolution filed on: 20th, February 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, February 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, February 2007	resolution
NEWINC	Incorporation filed on: 26th, January 2007	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 26th, January 2007	incorporation	Free Download (11 pages)

Open 2 Design Ltd HUDDERSFIELD

Open 2 Design Ltd Address / Contact

Company Information / Profile

Company staff

Matthew B.

John R.

John R.

People with significant control

Company filings

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