Original Additions Limited

Company Name	Original Additions Limited
Director	John Frederick Owen
Company Status	Active
Company Number	06379298
Category	Private Limited Company
Incorporation Date	24 September 2007(16 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Frederick Owen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	31 December 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	750 East Main Street 10th Floor Suite 1000 Stamford Ct 06902

Director Name	Mr Alan Adrian Toms
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Hatchlands Lemmington Way Horsham West Sussex RH12 5JX

Secretary Name	Mr Simon Zussman
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Glebe Road Barnes London SW13 0EB

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	13 August 2008(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Mr Simon Zussman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(5 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr James Rogers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr James (Jay) Eugene Rogers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2017(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	originaladditions.com
Telephone	020 85739907
Telephone region	London

Location

Registered Address	1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

22 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 October 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
27 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 June 2019	Director's details changed for Mr John Frederick Owen on 14 June 2019 (2 pages)
28 March 2019	Appointment of Mr John Frederick Owen as a director on 31 December 2018 (2 pages)
28 March 2019	Termination of appointment of James Rogers as a director on 31 December 2018 (1 page)
18 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
14 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
12 September 2017	Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page)
12 September 2017	Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages)
12 September 2017	Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page)
23 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 August 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
4 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
8 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
8 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (3 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (3 pages)
21 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (3 pages)
21 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 March 2013	Appointment of Mr Simon Zussman as a director (2 pages)
22 March 2013	Termination of appointment of Alan Toms as a director (1 page)
22 March 2013	Appointment of Mr Simon Zussman as a director (2 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Termination of appointment of Alan Toms as a director (1 page)
31 January 2013	Termination of appointment of Graham Urquhart as a secretary (2 pages)
31 January 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 January 2013 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
31 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
31 January 2013	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 January 2013 (2 pages)
31 January 2013	Termination of appointment of Graham Urquhart as a secretary (2 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 July 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
29 September 2011	Termination of appointment of Simon Zussman as a secretary (2 pages)
29 September 2011	Termination of appointment of Simon Zussman as a secretary (2 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
26 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
26 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
31 August 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
28 September 2009	Return made up to 24/09/09; full list of members (3 pages)
28 September 2009	Return made up to 24/09/09; full list of members (3 pages)
1 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
2 October 2008	Return made up to 24/09/08; full list of members (3 pages)
2 October 2008	Return made up to 24/09/08; full list of members (3 pages)
8 September 2008	Appointment terminated director simon zussman (1 page)
8 September 2008	Registered office changed on 08/09/2008 from ventura house bullsbrook road hayes UB4 0UJ (1 page)
8 September 2008	Registered office changed on 08/09/2008 from ventura house bullsbrook road hayes UB4 0UJ (1 page)
8 September 2008	Appointment terminated director simon zussman (1 page)
8 September 2008	Secretary appointed graham kenneth urquhart (2 pages)
8 September 2008	Secretary appointed graham kenneth urquhart (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New secretary appointed;new director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
24 September 2007	Incorporation (18 pages)
24 September 2007	Incorporation (18 pages)

Original Additions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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