OPENML LIMITED
Overview
| Company Name | OPENML LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11875389 |
| 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 OPENML LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is OPENML LIMITED located?
| Registered Office Address | One Ground Floor 3 London Square Cross Lanes GU1 1UJ Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPENML LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOCIUS TECHNOLOGIES (SG) LIMITED | Mar 11, 2019 | Mar 11, 2019 |
What are the latest accounts for OPENML LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for OPENML LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for OPENML LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 25, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2025
| 3 pages | SH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 12 pages | AA | ||||||||||
Director's details changed for Mr Peter Alan Mcauley on Nov 12, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 25, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||
Registered office address changed from Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on Aug 05, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Alexander Graham Jackson as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Alexander Graham Jackson on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Alan Mcauley on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Oern Robert Greif on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||
Previous accounting period shortened from May 30, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed socius technologies (sg) LIMITED\certificate issued on 16/03/23 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Statement of capital following an allotment of shares on Feb 27, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2022
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of OPENML LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREIF, Oern Robert | Director | 3 London Square Cross Lanes GU1 1UJ Guildford One Ground Floor Surrey England | England | German | 260846770001 | |||||
| JACKSON, Alexander Graham | Director | 3 London Square Cross Lanes GU1 1UJ Guildford One Ground Floor Surrey England | Switzerland | British | 256228640001 | |||||
| MCAULEY, Alan Peter | Director | 3 London Square Cross Lanes GU1 1UJ Guildford One Ground Floor Surrey England | England | British | 287869230003 |
Who are the persons with significant control of OPENML LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander Graham Jackson | Mar 11, 2019 | 3 London Square Cross Lanes GU1 1UJ Guildford One Ground Floor Surrey England | No |
Nationality: British Country of Residence: Switzerland | |||
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