Open Fashion Limited

Company Name	Open Fashion Limited
Directors	RÉGis Schultz and Dominic James Platt
Company Status	Active
Company Number	08596324
Category	Private Limited Company
Incorporation Date	4 July 2013(10 years, 9 months ago)
Previous Name	Helium Miracle 131 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	RÉGis Schultz
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	07 October 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Theresa Casey
Status	Current
Appointed	11 April 2023(9 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(10 years, 3 months after company formation)
Appointment Duration	6 months
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	04 July 2013(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Barry Colin Bown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Retail Executive
Country of Residence	United Kingdom
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Stephen Paul Galea
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor The Granary, 80 Abbey Road Barking London IG11 7BT

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(2 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Resigned
Appointed	07 October 2022(9 years, 3 months after company formation)
Appointment Duration	6 months (resigned 10 April 2023)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	jdplc.com/
Email address	[email protected]
Telephone	07 984071144
Telephone region	Mobile

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Jd Sports Fashion PLC 100.00% Ordinary B

Financials

Year	2014
Turnover	£1,531,000
Gross Profit	£507,000
Net Worth	-£3,873,000
Cash	£254,000
Current Liabilities	£5,380,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	27 April 2023 (11 months, 4 weeks ago)
Next Return Due	11 May 2024 (3 weeks from now)

Charges

20 August 2014	Delivered on: 4 September 2014 Persons entitled: Jd Sports Fashion PLC Classification: A registered charge Outstanding

Filing History

23 October 2023	Accounts for a dormant company made up to 28 January 2023 (10 pages)
17 October 2023	Appointment of Mr Dominic James Platt as a director on 16 October 2023 (2 pages)
17 October 2023	Termination of appointment of Neil James Greenhalgh as a director on 3 October 2023 (1 page)
27 April 2023	Termination of appointment of Nirma Cassidy as a secretary on 10 April 2023 (1 page)
27 April 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
27 April 2023	Appointment of Theresa Casey as a secretary on 11 April 2023 (2 pages)
2 November 2022	Accounts for a dormant company made up to 29 January 2022 (10 pages)
19 October 2022	Appointment of Régis Schultz as a director on 7 October 2022 (2 pages)
19 October 2022	Termination of appointment of Peter Alan Cowgill as a director on 7 October 2022 (1 page)
19 October 2022	Appointment of Nirma Cassidy as a secretary on 7 October 2022 (2 pages)
4 October 2022	Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022 (1 page)
4 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
25 October 2021	Accounts for a dormant company made up to 30 January 2021 (9 pages)
28 April 2021	Confirmation statement made on 27 April 2021 with no updates (3 pages)
13 October 2020	Unaudited abridged accounts made up to 1 February 2020 (9 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
15 October 2019	Full accounts made up to 2 February 2019 (13 pages)
15 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
28 August 2018	Full accounts made up to 3 February 2018 (14 pages)
10 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
1 May 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
15 February 2018	Notification of Jd Sports Fashion Plc as a person with significant control on 6 April 2016 (2 pages)
20 September 2017	Full accounts made up to 28 January 2017 (17 pages)
20 September 2017	Full accounts made up to 28 January 2017 (17 pages)
15 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
28 April 2017	Director's details changed for Mr Brian Michael Small on 28 April 2017 (3 pages)
28 April 2017	Director's details changed for Mr Peter Alan Cowgill on 28 April 2017 (2 pages)
28 April 2017	Director's details changed for Mr Peter Alan Cowgill on 28 April 2017 (2 pages)
28 April 2017	Director's details changed for Mr Brian Michael Small on 28 April 2017 (3 pages)
13 October 2016	Full accounts made up to 30 January 2016 (19 pages)
13 October 2016	Full accounts made up to 30 January 2016 (19 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (6 pages)
10 November 2015	Full accounts made up to 31 January 2015 (20 pages)
10 November 2015	Full accounts made up to 31 January 2015 (20 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
21 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
21 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (6 pages)
17 July 2015	Termination of appointment of Stephen Paul Galea as a director on 31 January 2015 (1 page)
17 July 2015	Termination of appointment of Stephen Paul Galea as a director on 31 January 2015 (1 page)
1 July 2015	Change of share class name or designation (2 pages)
1 July 2015	Change of share class name or designation (2 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
10 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 100 (4 pages)
10 September 2014	Change of share class name or designation (2 pages)
10 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
10 September 2014	Change of share class name or designation (2 pages)
10 September 2014	Statement of capital following an allotment of shares on 20 August 2014 GBP 100 (4 pages)
10 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
4 September 2014	Registration of charge 085963240001, created on 20 August 2014 (15 pages)
4 September 2014	Registration of charge 085963240001, created on 20 August 2014 (15 pages)
3 September 2014	Appointment of Mr Stephen Paul Galea as a director on 20 August 2014 (2 pages)
3 September 2014	Appointment of Mr Stephen Paul Galea as a director on 20 August 2014 (2 pages)
29 August 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 August 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 August 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 August 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
15 August 2014	Accounts for a dormant company made up to 1 February 2014 (8 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders (5 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders (5 pages)
31 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders (5 pages)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
2 July 2014	Termination of appointment of Barry Bown as a director (1 page)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
6 May 2014	Director's details changed for Mr Barry Colin Bown on 11 February 2014 (2 pages)
1 October 2013	Current accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
1 October 2013	Current accounting period shortened from 31 July 2014 to 31 January 2014 (1 page)
5 September 2013	Company name changed helium miracle 131 LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution (3 pages)
5 September 2013	Company name changed helium miracle 131 LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution (3 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
4 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (48 pages)
4 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (48 pages)

Open Fashion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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