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OO DESIGNS LIMITED

OO DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOO DESIGNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03717111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OO DESIGNS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is OO DESIGNS LIMITED located?

    Registered Office Address
    19 Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OO DESIGNS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OO DESIGNS LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for OO DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Change of details for Mr Michael Stuart Lindre as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Feb 22, 2024 with updates

    		4 pagesCS01

    Change of details for Mrs Susan Margaret Lindre as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Feb 28, 2017 to Dec 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of OO DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDRE, Susan Margaret
    19 Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    Northamptonshire
    		Secretary
    19 Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    Northamptonshire
    		British62845190003
    LINDRE, Michael Stuart
    19 Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    Northamptonshire
    		Director
    19 Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    Northamptonshire
    		EnglandBritishSoftware Consultant62845160002
    REID & CO PROFESSIONAL SERVICES LIMITED
    Witan Court
    305 Upper Fourth Street
    MK9 1EH Central Milton Keynes
    Buckinghamshire
    		Secretary
    Witan Court
    305 Upper Fourth Street
    MK9 1EH Central Milton Keynes
    Buckinghamshire
    		41052090008
    REID & CO FORMATIONS LIMITED
    Witan Court
    305 Upper Fourth Street
    MK9 1EH Central Milton Keynes
    Buckinghamshire
    		Director
    Witan Court
    305 Upper Fourth Street
    MK9 1EH Central Milton Keynes
    Buckinghamshire
    		62001240004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OO DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stuart Lindre
    19 Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    Northamptonshire
    		Apr 06, 2016
    19 Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    Northamptonshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Margaret Lindre
    19 Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    Northamptonshire
    		Apr 06, 2016
    19 Old Gorse Way
    Mawsley
    NN14 1GJ Kettering
    Northamptonshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0