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OPENBAY LIMITED

OPENBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPENBAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06580946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPENBAY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OPENBAY LIMITED located?

    Registered Office Address
    97 @ 50 Kensington Gardens Square
    W2 4BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPENBAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for OPENBAY LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for OPENBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		8 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		8 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2016

    Statement of capital on Jun 04, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Charles Leslie Halton Clark on May 01, 2016

    		1 pagesCH03

    Director's details changed for Mr Charles Leslie Halton Clark on May 01, 2016

    		2 pagesCH01

    Registered office address changed from 14 Church Road Steep Petersfield Hampshire GU32 2DW to 97 @ 50 Kensington Gardens Square London W2 4BA on Jun 04, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of OPENBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Charles Leslie Halton
    Kensington Gardens Square
    W2 4BA London
    97 @ 50
    England
    		Secretary
    Kensington Gardens Square
    W2 4BA London
    97 @ 50
    England
    		British131333620001
    CLARK, Charles Leslie Halton
    Church Road
    Steep
    GU32 2DW Petersfield
    14
    Hampshire
    		Director
    Church Road
    Steep
    GU32 2DW Petersfield
    14
    Hampshire
    		EnglandBritish131333620003
    Sameday Company Services Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    		Secretary
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    		130072460001
    Wildman & Battell Limited
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    		Director
    Perserverance Works
    Kingsland Road
    E2 8DD London
    9
    		130072470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPENBAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Leslie Halton Clark
    Kensington Gardens Square
    W2 4BA London
    97 @ 50
    England
    		Apr 30, 2016
    Kensington Gardens Square
    W2 4BA London
    97 @ 50
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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