Origin Decorative Limited is a private limited company registered at Unit 3, Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester GL4 3GG. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-20, this 5-year-old company is run by 1 director and 1 secretary.
Director Graham M., appointed on 14 February 2020.
As far as secretaries are concerned, we can name: Philip T., appointed on 20 November 2018.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The last confirmation statement was filed on 2022-11-19 and the deadline for the subsequent filing is 2023-12-03. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 3, Ambrose House, Meteor Court |
| Office Address2 | Barnett Way, Barnwood |
| Town | Gloucester |
| Post code | GL4 3GG |
| Country of origin | United Kingdom |
| Registration Number | 11687358 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 14 February 2020
Position: Secretary
Appointed: 20 November 2018
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Graham M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philip T., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Graham M.
| Notified on | 7 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon W.
| Notified on | 1 November 2020 |
| Ceased on | 7 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip T.
| Notified on | 20 November 2018 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Current Assets | 1 | 60 823 | 58 493 | 11 445 | 11 445 |
| Net Assets Liabilities | 1 | 5 540 | 5 336 | 1 607 | 1 607 |
| Other | |||||
| Creditors | 55 283 | 53 157 | 13 052 | 13 052 | |
| Net Current Assets Liabilities | 1 | 5 540 | 5 336 | 1 607 | 1 607 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 5 540 | 5 336 | 1 607 | 1 607 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Wednesday 13th December 2023 filed on: 18th, January 2024 |
officers | Free Download (1 page) |
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