ORIGIN 1 (UK) LIMITED

7E DUKES YARD, SHAKESPEARE INDUSTRIAL ESTATE, ACME ROAD  WD24 5AL
  • Active
  • Private Limited Company
  • Company No. 04827073
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ORIGIN 1 (UK) LIMITED was incorporated on Wednesday, July 9, 2003 as a Private Limited Company with registered address in ACME ROAD. ORIGIN 1 (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 2 months and 12 days.

Name ORIGIN 1 (UK) LIMITED
Company number 04827073
Company type Private Limited Company
Incorporation date 09 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 7E DUKES YARD
SHAKESPEARE INDUSTRIAL ESTATE
ACME ROAD
WD24 5AL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Belinda Nicolaou Nationality: British Dates: Saturday, July 9, 2016 - Thursday, April 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alex Nicolaou Nationality: British Dates: Saturday, July 9, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (251 days left)
Latest accounts 31 August 2023
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ORIGIN 1 (UK) LIMITED 09 Jul 2003