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OPEN ASSOCIATES LIMITED

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

This company is commonly known as Open Associates Limited. The company was founded 21 years ago and was given the registration number 04563392. The firm's registered office is in . You can find them at 21 Eastcastle Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPEN ASSOCIATES LIMITED
Company Number:04563392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Eastcastle Street, London, W1W 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Great Titchfield Street, London, England, W1W 7PT

Secretary19 April 2016Active
67, Great Titchfield Street, London, England, W1W 7PT

Director17 October 2002Active
Flat 8 5 Berrylands, Surbiton, KT5 8JE

Secretary17 October 2002Active
27, Cornwallis Road, London, England, N19 4LP

Secretary31 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary15 October 2002Active
Flat 8 5 Berrylands, Surbiton, KT5 8JE

Director17 October 2002Active
78, Charlotte Way, Peterborough, England, PE3 9ES

Director31 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director15 October 2002Active

People with Significant Control

Mr Nicholas James O'Toole
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:67, Great Titchfield Street, London, England, W1W 7PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-10-30Address

Change registered office address company with date old address new address.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-04-01Address

Change registered office address company with date old address new address.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-05-07Officers

Change person director company with change date.

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2020-05-07Officers

Change person secretary company with change date.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-04-20Officers

Appoint person secretary company with name date.

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2016-04-20Officers

Termination secretary company with name termination date.

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