Company number 05568505
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 24 GUILDFORD STREET, LUTON, BEDFORDSHIRE, LU1 2NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 2
. The most likely internet sites of OPEN SPACE DESIGN LIMITED are www.openspacedesign.co.uk, and www.open-space-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Open Space Design Limited is a Private Limited Company.
The company registration number is 05568505. Open Space Design Limited has been working since 20 September 2005.
The present status of the company is Active. The registered address of Open Space Design Limited is 24 Guildford Street Luton Bedfordshire Lu1 2nr. The company`s financial liabilities are £11.23k. It is £-0.78k against last year. And the total assets are £60.94k, which is £2.18k against last year. R J BLOW SECRETARIES LIMITED is a Secretary of the company. PALUMBO, Massimo Mauro is a Director of the company. Secretary R J BLOW AND COMPANY has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
open space design Key Finiance
LIABILITIES
£11.23k
-7%
CASH
n/a
TOTAL ASSETS
£60.94k
+3%
All Financial Figures
Current Directors
Secretary
R J BLOW SECRETARIES LIMITED
Appointed Date: 01 April 2006
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2005
Appointed Date: 20 September 2005
Persons With Significant Control
Mr Massimo Mauro Pallumbo
Notified on: 20 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPEN SPACE DESIGN LIMITED Events
28 Nov 2016
Confirmation statement made on 20 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
24 Jul 2015
Total exemption small company accounts made up to 31 July 2014
20 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 22 more events
02 Jun 2006
Accounting reference date shortened from 30/09/06 to 31/07/06
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed
14 Nov 2005
Ad 20/09/05--------- £ si 1@1=1 £ ic 1/2
20 Sep 2005
Incorporation