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OPENSPACEUK LTD

OPENSPACEUK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPENSPACEUK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07314558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OPENSPACEUK LTD?

    • Construction of domestic buildings (41202) / Construction
    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OPENSPACEUK LTD located?

    Registered Office Address
    4 Capricorn Centre
    Cranes Farm Road
    SS14 3JJ Basildon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OPENSPACEUK LTD?

    Previous Company Names
    Company NameFromUntil
    SECUREDIGIPOL LTDJul 14, 2010Jul 14, 2010

    What are the latest accounts for OPENSPACEUK LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for OPENSPACEUK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Mar 16, 2020

    • Capital: GBP 140
    		3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Cessation of Highstone Directors Limited as a person with significant control on Dec 29, 2018

    		1 pagesPSC07

    Notification of Tomasz Karski as a person with significant control on Dec 29, 2018

    		2 pagesPSC01

    Notification of Lukasz Staszel as a person with significant control on Dec 29, 2018

    		2 pagesPSC01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 28, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 28, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Appointment of Mr Tomasz Zbigniew Karski as a director on Oct 24, 2017

    		2 pagesAP01

    Director's details changed for Lukasz Krystian Staszel on Jul 13, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jul 15, 2016

    • Capital: GBP 40
    		3 pagesSH01

    Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of OPENSPACEUK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARSKI, Tomasz Zbigniew
    SS13 1NL Basildon
    15 Parkside
    Essex
    United Kingdom
    		Director
    SS13 1NL Basildon
    15 Parkside
    Essex
    United Kingdom
    		United KingdomBritishDirector240629180001
    STASZEL, Lukasz Krystian
    Roberts Road
    SS15 6AX Basildon
    73 Roberts Road
    England
    		Director
    Roberts Road
    SS15 6AX Basildon
    73 Roberts Road
    England
    		United KingdomPolishElectrician153243440002
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    		United KingdomBritishDirector73217220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPENSPACEUK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tomasz Karski
    Roberts Road
    SS15 6AX Basildon
    73
    Essex
    England
    		Dec 29, 2018
    Roberts Road
    SS15 6AX Basildon
    73
    Essex
    England
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lukasz Staszel
    Roberts Road
    SS15 6AX Basildon
    73
    Essex
    England
    		Dec 29, 2018
    Roberts Road
    SS15 6AX Basildon
    73
    Essex
    England
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Highstone Directors Limited
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Hertfordshire
    England
    		Apr 06, 2016
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Hertfordshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04331539
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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