General information

Name:

Open Fashion Ltd

Office Address:

Edinburgh House Hollinsbrook Way Pilsworth BL9 8RR Bury

Number: 08596324

Incorporation date: 2013-07-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Open Fashion Limited. The company was established 8 years ago and was registered under 08596324 as the registration number. The registered office of this company is situated in Bury. You can reach it at Edinburgh House Hollinsbrook Way, Pilsworth. The official name switch from Helium Miracle 131 to Open Fashion Limited occurred on September 5, 2013. The company's SIC and NACE codes are 47710 which stands for Retail sale of clothing in specialised stores. 2020-02-01 is the last time when account status updates were filed.

Because of this specific firm's growing number of employees, it was necessary to choose extra directors: Neil G. and Peter C. who have been supporting each other since 2018 to promote the success of this specific firm. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Siobhan M. as a secretary since 2015. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Open Fashion Limited 2013-09-05
  • Helium Miracle 131 Limited 2013-07-04

Financial data based on annual reports

Company staff

Neil G.

Role: Director

Appointed: 01 November 2018

Latest update: 20 April 2021

Siobhan M.

Role: Secretary

Appointed: 01 October 2015

Latest update: 20 April 2021

Peter C.

Role: Director

Appointed: 04 July 2013

Latest update: 20 April 2021

Role: Corporate Secretary

Appointed: 04 July 2013

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 20 April 2021

People with significant control

The companies with significant control over this firm include: Jd Sports Fashion Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the reg no 1888425.

Jd Sports Fashion Plc
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1888425
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 01 February 2020
Confirmation statement next due date 11 May 2021
Confirmation statement last made up date 27 April 2020
Annual Accounts
Start Date For Period Covered By Report 2019-02-03
End Date For Period Covered By Report 2020-02-01

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates 27th April 2020 (CS01)
filed on: 28th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 47721 : Retail sale of footwear in specialised stores
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