This company is commonly known as Open Charge Limited. The company was founded 8 years ago and was given the registration number 09827454. The firm's registered office is in LONDON. You can find them at 28-42 Ground Floor, Banner Street, London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
Name | : | OPEN CHARGE LIMITED |
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Company Number | : | 09827454 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 28-42 Ground Floor, Banner Street, London, United Kingdom, EC1Y 8QE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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222, Gray's Inn Road, London, England, WC1X 8HB | Director | 07 December 2021 | Active |
222, Gray's Inn Road, London, England, WC1X 8HB | Director | 06 July 2023 | Active |
222, Gray's Inn Road, London, England, WC1X 8HB | Director | 03 January 2023 | Active |
90, Whitfield Street, London, England, W1T 4EZ | Director | 13 February 2020 | Active |
90, Whitfield Street, London, England, W1T 4EZ | Director | 13 February 2020 | Active |
90, Whitfield Street, London, England, W1T 4EZ | Director | 13 February 2020 | Active |
28-42, Ground Floor, Banner Street, London, United Kingdom, EC1Y 8QE | Director | 07 December 2021 | Active |
28-42, Ground Floor, Banner Street, London, United Kingdom, EC1Y 8QE | Director | 16 October 2015 | Active |
28-42, Ground Floor, Banner Street, London, United Kingdom, EC1Y 8QE | Director | 16 October 2015 | Active |
28-42, Ground Floor, Banner Street, London, United Kingdom, EC1Y 8QE | Director | 07 December 2021 | Active |
Pod Point Holding Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 28-42 Banner Street, London, United Kingdom, EC1Y 8QE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-15 | Accounts | Accounts with accounts type full. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-06 | Officers | Termination director company with name termination date. | Download |
2023-01-17 | Officers | Termination director company with name termination date. | Download |
2023-01-17 | Officers | Appoint person director company with name date. | Download |
2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Accounts | Accounts with accounts type full. | Download |
2021-12-20 | Officers | Appoint person director company with name date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Termination director company with name termination date. | Download |
2021-12-17 | Officers | Appoint person director company with name date. | Download |
2021-12-17 | Officers | Appoint person director company with name date. | Download |
2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type full. | Download |
2021-03-16 | Officers | Termination director company with name termination date. | Download |
2021-03-04 | Mortgage | Mortgage satisfy charge full. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Change account reference date company current extended. | Download |
2020-02-25 | Officers | Termination director company with name termination date. | Download |
2020-02-25 | Officers | Appoint person director company with name date. | Download |
2020-02-25 | Officers | Termination director company with name termination date. | Download |
2020-02-25 | Officers | Appoint person director company with name date. | Download |
2020-02-25 | Officers | Appoint person director company with name date. | Download |
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