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OPENBRIX LTD

OPENBRIX LTD

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

    • Overview

    Company NameOPENBRIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11305881
    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 OPENBRIX LTD?

    • Web portals (63120) / Information and communication

    Where is OPENBRIX LTD located?

    Registered Office Address
    40 - 42 Regent Street
    Clifton
    BS8 4HU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPENBRIX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OPENBRIX LTD?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for OPENBRIX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with updates

    		7 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Apr 30, 2025

    		11 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2025

    • Capital: GBP 195.1886
    		3 pagesSH01

    Confirmation statement made on Apr 11, 2025 with updates

    		7 pagesCS01

    Appointment of Mrs Adrienne Elizabeth Lea Clarke as a director on Jan 02, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Termination of appointment of Bryn Cole as a director on Nov 01, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 01, 2024

    • Capital: GBP 181.3981
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 04, 2024

    • Capital: GBP 176.8078
    		3 pagesSH01

    Termination of appointment of Paul Antoni Finnigan as a director on Jun 19, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2024 with updates

    		7 pagesCS01

    Appointment of Mr Matthew Dawson Spence as a director on Apr 25, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 01, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON 01/05/2026.

    Appointment of Mr Edward William Fitzalan-Howard as a director on Apr 25, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 01, 2026Replaced THIS AP01 WAS REPLACED ON 01/05/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 167.915
    		3 pagesSH01

    Notification of Shahad Ahmed Choudhury as a person with significant control on Jun 05, 2023

    		2 pagesPSC01

    Confirmation statement made on Apr 11, 2023 with updates

    		7 pagesCS01

    Cessation of Charolta Alberteris as a person with significant control on Apr 10, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Neil Richard Peers as a director on Sep 14, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Approval of options 17/08/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of OPENBRIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDHURY, Shahad Ahmed
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		Director
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		EnglandBritish259220280001
    CLARKE, Adrienne Elizabeth Lea
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		Director
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		EnglandBritish312312560001
    FITZALAN-HOWARD, Edward William
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		Director
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		EnglandBritish322759060001
    HARDS, John Peter
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		Director
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		EnglandBritish41355890002
    PEERS, Neil Richard
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7TG Hemel Hempstead
    First Floor, West Wing, Maylands Building
    England
    		Director
    Maylands Avenue
    Hemel Hempstead Industrial Estate
    HP2 7TG Hemel Hempstead
    First Floor, West Wing, Maylands Building
    England
    		EnglandBritish295063270001
    PIGOTT, Adam James
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Director
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		EnglandBritish15695550004
    SPENCE, Matthew Dawson
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		Director
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		EnglandBritish330937010001
    WILLIAMS, Gareth Rhys
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		Director
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		United KingdomBritish73177720002
    CHOUDHURY, Shahad Ahmed
    5th Floor, 2 More
    London Riverside
    SE1 2AP London
    2
    England
    		Director
    5th Floor, 2 More
    London Riverside
    SE1 2AP London
    2
    England
    		EnglandBritish245213750001
    COLE, Bryn
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		Director
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		EnglandBritish292239660001
    FINNIGAN, Paul Antoni
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		Director
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		EnglandBritish40898440009
    MILLO, Philip Richard
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Director
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		EnglandBritish95090530001
    ORIVEL, Amy Mary
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Director
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		FranceBritish248816060001
    REILLY, John
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		Director
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    United Kingdom
    		EnglandBritish184600510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPENBRIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahad Ahmed Choudhury
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		Jun 05, 2023
    Regent Street
    Clifton
    BS8 4HU Bristol
    40 - 42
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Charolta Alberteris
    262 Lewisham High Street
    SE13 6AD London
    36 Axis House
    United Kingdom
    		Nov 14, 2018
    262 Lewisham High Street
    SE13 6AD London
    36 Axis House
    United Kingdom
    		Yes
    Nationality: Slovak
    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 Shoreditch Partnership Llp
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    England
    		Aug 02, 2018
    2 More
    London Riverside
    SE1 2AP London
    5th Floor
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Acts 2000
    Place RegisteredEngland
    Registration NumberOc390630
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Shahad Ahmed Choudhury
    262 Lewisham High Street
    SE13 6AD London
    36 Axis House
    United Kingdom
    		Apr 12, 2018
    262 Lewisham High Street
    SE13 6AD London
    36 Axis House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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