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OPENWAGE LIMITED

OPENWAGE LIMITED

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

    • Overview

    Company NameOPENWAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12957705
    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 OPENWAGE LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is OPENWAGE LIMITED located?

    Registered Office Address
    Leconfield House
    Curzon Street
    W1J 5JA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPENWAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for OPENWAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Nicole Ann Martin on Apr 21, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on Oct 15, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Termination of appointment of Anthony Corey Pickworth as a director on Jun 06, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 15, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Director's details changed for Ms Nicole Ann Martin on Apr 23, 2021

    		2 pagesCH01

    Termination of appointment of Robert Tchenguiz as a director on Apr 08, 2021

    		1 pagesTM01

    Appointment of Mr Anthony Corey Pickworth as a director on Oct 16, 2020

    		2 pagesAP01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 16, 2020

    Statement of capital on Oct 16, 2020

    • Capital: GBP 9,200
    • Capital: GBP 800
    		SH01
    View All Filings

    Who are the officers of OPENWAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGHTY, Nathan Roy
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		Director
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		EnglandBritish275481300001
    MARTIN, Nicole Ann
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		Director
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		EnglandBritish244758010005
    PICKWORTH, Anthony Corey
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		Director
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		EnglandBritish182820560001
    TCHENGUIZ, Robert
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		Director
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		EnglandBritish74322720004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPENWAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R20 Advisory Limited
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		Oct 16, 2020
    Curzon Street
    W1J 5JA London
    Leconfield House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07542121
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Asite Solutions Limited
    Mark Square
    EC2A 4EG London
    1
    England
    		Oct 16, 2020
    Mark Square
    EC2A 4EG London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04040122
    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.
    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