Origin 3 Ltd

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General information

Name:

Origin 3 Limited

Office Address:

23 Westfield Park Redland BS6 6LT Bristol

Number: 06370231

Incorporation date: 2007-09-13

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 23 Westfield Park, Bristol BS6 6LT Origin 3 Ltd is a Private Limited Company with 06370231 Companies House Reg No. It's been founded seventeen years ago. The company's listed name change from Apg Planning to Origin 3 Ltd came on 2009-04-15. This business's principal business activity number is 71112 meaning Urban planning and landscape architectural activities. The firm's latest financial reports were submitted for the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-09-13.

Christopher W. and Jonathan O. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2011-07-19. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Josie O. as a secretary since 2011.

Executives with significant control over the firm are: Christopher W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Origin 3 Ltd 2009-04-15
  • Apg Planning Limited 2007-09-13

Financial data based on annual reports

Company staff

Josie O.

Role: Secretary

Appointed: 15 December 2011

Latest update: 14 April 2024

Christopher W.

Role: Director

Appointed: 19 July 2011

Latest update: 14 April 2024

Jonathan O.

Role: Director

Appointed: 16 October 2007

Latest update: 14 April 2024

People with significant control

Christopher W.
Notified on 25 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 27 February 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to May 30, 2021 (AA)
filed on: 11th, May 2022
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
16
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