OPEN LIMITED
Overview
| Company Name | OPEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04037885 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPEN LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OPEN LIMITED located?
| Registered Office Address | Bullsland Farm Bullsland Lane Chorleywood WD3 5BG Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OPEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for OPEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Siobhan Elizabeth Kirby on May 18, 2021 | 1 pages | CH03 | ||||||||||
Appointment of Siobhan Elizabeth Kirby as a secretary on May 18, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Edward Hayes as a secretary on May 18, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of OPEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIRBY, Siobhan Elizabeth | Secretary | Bullsland Lane Chorleywood WD3 5BG Rickmansworth Bullsland Farm Hertfordshire | 283327130001 | |||||||
| HAYES, Stephen Edward | Director | Bullsland Farm Bullsland Lane Chorley Wood WD3 5BG Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 81488440002 | ||||
| BROOKS, Michael James | Secretary | 17 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire | British | 79334980005 | ||||||
| HAYES, Stephen Edward | Secretary | Bullsland Lane Chorleywood WD3 5BG Rickmansworth Bullsland Farm Hertfordshire United Kingdom | 161880650001 | |||||||
| HAYES, Stephen Edward | Secretary | Bullsland Farm Bullsland Lane Chorley Wood WD3 5BG Rickmansworth Hertfordshire | British | Company Director | 81488440002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COWHAM, David Clifford | Director | Cloverleaf Chapel Croft WD4 9DR Chipperfield Hertfordshire | British | Director | 48080780005 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of OPEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Edward Hayes | Apr 06, 2016 | Bullsland Lane Chorleywood WD3 5BG Rickmansworth Bullsland Farm Hertfordshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0