OPENARENA LIMITED
Overview
| Company Name | OPENARENA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC263359 |
| Jurisdiction | Scotland |
| 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 OPENARENA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OPENARENA LIMITED located?
| Registered Office Address | Unit 4b Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OPENARENA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASK JOHNNIE LTD | Feb 12, 2004 | Feb 12, 2004 |
What are the latest accounts for OPENARENA 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 OPENARENA LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for OPENARENA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from 21 South Glassford Street Milngavie Glasgow G62 6AT Scotland to Unit 4B Gateway Business Park Beancross Road Grangemouth FK3 8WX on Aug 19, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Steven Gormley on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Steven Gormley as a person with significant control on Aug 19, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 21 South Glassford Street Milngavie Glasgow G62 6AT on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 5 pages | AA | ||||||||||
Who are the officers of OPENARENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORMLEY, Steven | Director | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b United Kingdom | Scotland | British | Training Consultant | 114313580001 | ||||
| GOODALL, Bok | Secretary | 65 Woodleigh Gardens SW16 2SX London | British | Consultant | 68605230001 | |||||
| MCCANDLISH, Maureen | Secretary | 83 Park Road Bishopbriggs G64 2LH Glasgow Lanarkshire | British | 114313550001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| AMABILE, John Brown | Director | Puckle Peggies 21 South Glassford Street G62 6AT Milngavie Glasgow | Scotland | British | Director, Founder | 90650070002 | ||||
| FINLAYSON, David | Director | 60 Cleveden Drive G120NX Glasgow | British | Consultant | 96163790001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of OPENARENA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Gormley | Apr 06, 2016 | Gateway Business Park Beancross Road FK3 8WX Grangemouth Unit 4b United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
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