OPEN DESIGN AGENCY LIMITED

OPEN DESIGN AGENCY LIMITED is an active private limited company, incorporated on 2 October 2018. The nature of the business is specialised design activities. The company's registered office is on Cowley Road, Cambridge. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. OPEN DESIGN AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST JOHN'S INNOVATION CENTRE
Address Line 2	COWLEY ROAD
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Postcode	CB4 0WS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	30/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

OPEN DESIGN AGENCY LIMITED

Directors

(The company's officers)

MR CHRISTOPHER PAUL GOOCH

(~47 year old British national)

ST JOHN'S INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2018

MRS MICHELLE DAWN GOOCH

(~43 year old British national)

ST JOHN'S INNOVATION CENTRE COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/2018

Shareholders

(Persons of Significant Control)

Mrs Michelle Dawn Gooch

(~43 year old British national)

97, Cottenham Road, Histon, Cambridge, Cambridgeshire, CB24 9ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2018

Mr Christopher Paul Gooch

(~47 year old British national)

97, Cottenham Road, Histon, Cambridge, Cambridgeshire, CB24 9ET, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)