co
Corporate
Observer
Homepage
Data
Great Britain
Company
ORIGIN8 CREATIVE LTD

ORIGIN8 CREATIVE LTD

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

    • Overview

    Company NameORIGIN8 CREATIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06407830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORIGIN8 CREATIVE LTD?

    • Other information service activities n.e.c. (63990) / Information and communication
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is ORIGIN8 CREATIVE LTD located?

    Registered Office Address
    First Floor, Telecom House
    125-135 Preston Road
    BN1 6AF Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORIGIN8 CREATIVE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for ORIGIN8 CREATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 04, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Andrew Mark Mattock on Aug 01, 2014

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2013

    		8 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Andrew Mark Mattock on Mar 22, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ORIGIN8 CREATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTOCK, Andrew Mark
    Stoneham Road
    BN3 5HH Hove
    66
    East Sussex
    England
    		Director
    Stoneham Road
    BN3 5HH Hove
    66
    East Sussex
    England
    		United KingdomBritishGraphic Designer125374590003
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    		Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06141195
    		87633660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIGIN8 CREATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Mark Mattock
    Stoneham Road
    BN3 5HH Hove
    66 Stoneham Road
    England
    		Apr 06, 2016
    Stoneham Road
    BN3 5HH Hove
    66 Stoneham Road
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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.
    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