OPEN (CREATIVE) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Open (creative) Ltd. The company was founded 13 years ago and was given the registration number 07662379. The firm's registered office is in LONDON. You can find them at James Griffiths Flat 1, 1 Chichester Road, London, . This company's SIC code is 71111 - Architectural activities.
Company Information
| Name | : | OPEN (CREATIVE) LTD |
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| Company Number | : | 07662379 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 June 2011 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71111 - Architectural activities
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Office Address & Contact
| Registered Address | : | James Griffiths Flat 1, 1 Chichester Road, London, England, E11 3LH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Drayton House, Drayton Lane, Chichester, England, PO20 2EW | Director | 17 September 2021 | Active |
| Drayton House, Drayton Lane, Chichester, England, PO20 2EW | Director | 09 June 2019 | Active |
| Drayton House, Drayton Lane, Chichester, England, PO20 2EW | Director | 08 June 2011 | Active |
People with Significant Control
| Smith Simmons & Partners Ltd |
| Notified on | : | 17 September 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1 & 2 The Barn Oldwick, West Stoke Road, Chichester, England, PO18 9AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Open (Creative) Ltd |
| Notified on | : | 17 September 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1&2 The Barn, Oldwick, West Stoke Road, Chichester, United Kingdom, PO18 9AA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr James Mark Griffiths |
| Notified on | : | 08 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1&2 The Barn, Oldwick, West Stoke Road, Chichester, United Kingdom, PO18 9AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)