Company NameOWEN Direct Design Ltd
Company StatusDissolved
Company Number07668515
CategoryPrivate Limited Company
Incorporation Date14 June 2011(12 years, 9 months ago)
Dissolution Date12 October 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Joseph Myron Owen
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2011(same day as company formation)
RoleGraphic Design, Artworking And Advertising
Country of ResidenceEngland
Correspondence Address55 Sandringham Road
Worcester Park
Surrey
KT4 8XW
Director NameMr Joseph Myron Owen
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2011(same day as company formation)
RoleGraphic Design, Artworking And Advertising
Country of ResidenceEngland
Correspondence Address27a Errol Gardens
New Malden
Surrey
KT3 6QF

Location

Registered Address21 Clare Road
Halifax
West Yorkshire
HX1 2HX
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Joseph Owen
100.00%
Ordinary

Financials

Year2014
Net Worth£3,769
Cash£10,925
Current Liabilities£14,176

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

23 June 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
14 November 2019Micro company accounts made up to 30 June 2019 (3 pages)
18 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
13 December 2018Micro company accounts made up to 30 June 2018 (3 pages)
20 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
6 October 2017Micro company accounts made up to 30 June 2017 (3 pages)
6 October 2017Micro company accounts made up to 30 June 2017 (3 pages)
15 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 14 June 2017 with updates (5 pages)
24 February 2017Micro company accounts made up to 30 June 2016 (5 pages)
24 February 2017Micro company accounts made up to 30 June 2016 (5 pages)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
(3 pages)
15 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 10
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 10
(3 pages)
27 November 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 10
(3 pages)
3 September 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 September 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 September 2015Director's details changed for Mr Joseph Myron Owen on 1 September 2015 (2 pages)
1 September 2015Director's details changed for Mr Joseph Myron Owen on 1 September 2015 (2 pages)
1 September 2015Director's details changed for Mr Joseph Myron Owen on 1 September 2015 (2 pages)
17 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(3 pages)
17 June 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(3 pages)
19 January 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 January 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
25 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
1 October 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 October 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
17 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
17 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
9 April 2013Registered office address changed from 27a Errol Gardens New Malden Surrey KT3 6QF England on 9 April 2013 (1 page)
9 April 2013Registered office address changed from 27a Errol Gardens New Malden Surrey KT3 6QF England on 9 April 2013 (1 page)
9 April 2013Registered office address changed from 27a Errol Gardens New Malden Surrey KT3 6QF England on 9 April 2013 (1 page)
25 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
12 June 2012Termination of appointment of Joseph Owen as a director (1 page)
12 June 2012Termination of appointment of Joseph Owen as a director (1 page)
15 September 2011Appointment of Mr Joseph Myron Owen as a director (2 pages)
15 September 2011Appointment of Mr Joseph Myron Owen as a director (2 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)