OPEN ADDRESSES LIMITED
Overview
| Company Name | OPEN ADDRESSES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09172118 |
| 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 ADDRESSES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OPEN ADDRESSES LIMITED located?
| Registered Office Address | 4th Floor, Kings Place, 90 York Way N1 9AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPEN ADDRESSES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OPEN ADDRESSES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for OPEN ADDRESSES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Open Data Institute as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Louise Mary Burke on Sep 11, 2023 | 2 pages | CH01 | ||
Change of details for Open Data Institute as a person with significant control on Sep 11, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR to 4th Floor, Kings Place, 90 York Way London N1 9AG on Aug 07, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Louise Mary Burke as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jenifer Fays Alys Tennison as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Open Data Institute as a person with significant control on Oct 20, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of OPEN ADDRESSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Louise Mary | Director | York Way N1 9AG London 4th Floor, Kings Place, 90 England | England | Irish | 108282970002 | |||||
| STAIT, Chris Martin | Secretary | c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor, St James' House Gloucestershire England | 193528750001 | |||||||
| BRYAN, Robert Kenneth | Director | c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor, St James' House Gloucestershire England | England | British | 157291670001 | |||||
| FELDMAN, Steven Howard | Director | c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor, St James' House Gloucestershire England | England | British | 45668120003 | |||||
| HIRD, Andrew James | Director | c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham First Floor, St James' House Gloucestershire England | United Kingdom | British | 193877990001 | |||||
| SANDERSON, Michael Stephen, Dr | Director | Cambridge Business Park Cowley Road CB4 0WZ Cambridge Tennyson House England | England | British | 76572340004 | |||||
| TENNISON, Jenifer Fay Alys, Dr | Director | Clifton Street EC2A 4JE London 65 England | England | British | 72063910003 |
Who are the persons with significant control of OPEN ADDRESSES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open Data Institute | Apr 06, 2016 | York Way N1 9AG London 4th Floor, Kings Place, 90 England | No | ||||||||||
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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