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OPENGOSIM LIMITED

OPENGOSIM LIMITED

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

    • Overview

    Company NameOPENGOSIM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09233963
    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 OPENGOSIM LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is OPENGOSIM LIMITED located?

    Registered Office Address
    30 Nelson Street
    LE1 7BA Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPENGOSIM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for OPENGOSIM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Change of details for Paolo Orsini as a person with significant control on Apr 27, 2023

    		2 pagesPSC04

    Change of details for Paolo Orsini as a person with significant control on Apr 20, 2023

    		2 pagesPSC04

    Director's details changed for Mr Paolo Orsini on Apr 20, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Statement of capital on Mar 17, 2022

    • Capital: GBP 176.97
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Convert share premium account 21/02/2022
    		RES13

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Change of details for Paolo Orsini as a person with significant control on Oct 31, 2020

    		2 pagesPSC04

    Confirmation statement made on Jun 15, 2021 with updates

    		9 pagesCS01

    Confirmation statement made on Apr 02, 2021 with no updates

    		3 pagesCS01

    Change of details for Paolo Orsini as a person with significant control on Jan 29, 2021

    		2 pagesPSC04

    Director's details changed for Mr Paolo Orsini on Jan 29, 2021

    		2 pagesCH01

    Director's details changed for Mr Paolo Orsini on Jan 28, 2021

    		2 pagesCH01

    Change of details for Paolo Orsini as a person with significant control on Jan 28, 2021

    		2 pagesPSC04

    Second filing of a statement of capital following an allotment of shares on Oct 28, 2020

    • Capital: GBP 176.97
    		11 pagesRP04SH01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of OPENGOSIM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Robert
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		Director
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		EnglandBritish66645770001
    ORMEROD, Laurence
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		Director
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		United KingdomBritish151659270001
    ORSINI, Paolo
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		Director
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		SpainItalian191237180005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPENGOSIM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paolo Orsini
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		Apr 06, 2016
    LE1 7BA Leicester
    30 Nelson Street
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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