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Open Acquiring Limited, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPEN ACQUIRING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Acquiring Limited. The company was founded 5 years ago and was given the registration number 11805992. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPEN ACQUIRING LIMITED
Company Number:11805992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director04 February 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 February 2019Active

People with Significant Control

Open Acquiring Ltd
Notified on:01 March 2020
Status:Active
Country of residence:Mauritius
Address:Market Lane, L'Agrement St-Pierre, Moka, Mauritius, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Stria Pay Pte Ltd
Notified on:18 July 2019
Status:Active
Country of residence:Singapore
Address:168, Bishan Street 13, 16-3, Singapore, Singapore, 570168
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lavan Josian Castel
Notified on:04 February 2019
Status:Active
Date of birth:September 1988
Nationality:Mauritian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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2020-03-10Resolution

Resolution.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-03-09Persons with significant control

Cessation of a person with significant control.

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2019-07-18Resolution

Resolution.

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2019-07-18Persons with significant control

Notification of a person with significant control.

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2019-07-16Officers

Termination director company with name termination date.

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2019-02-04Incorporation

Incorporation company.

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