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OPEN DOORS NEW BUSINESS CONSULTANCY LTD

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

This company is commonly known as Open Doors New Business Consultancy Ltd. The company was founded 21 years ago and was given the registration number 04626072. The firm's registered office is in LONDON. You can find them at 3 Wetherell Road, Hackney, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPEN DOORS NEW BUSINESS CONSULTANCY LTD
Company Number:04626072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3 Wetherell Road, Hackney, London, E9 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Wetherell Road, Hackney, London, E9 7DB

Director04 June 2017Active
3 Wetherell Road, London, E9 7DB

Director01 January 2006Active
3 Wetherell Road, London, E9 7DB

Secretary01 November 2006Active
302 Utah Building, Deal's Gateway, London, SE13 7RP

Secretary01 May 2006Active
14 Kensington Way, Borehamwood, WD6 1LH

Secretary01 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 December 2002Active
3 Wetherell Road, London, E9 7DB

Director01 November 2006Active
302 Utah Building, Deals Gateway, London, SE13 7RP

Director01 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 December 2002Active

People with Significant Control

Mr Maurice Campbell Flynn
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Irish
Address:3 Wetherell Road, London, E9 7DB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-01-25Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-29Accounts

Change account reference date company previous shortened.

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2017-12-25Officers

Termination director company with name termination date.

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2017-12-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Officers

Termination secretary company with name termination date.

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2017-10-04Accounts

Accounts with accounts type micro entity.

Download
2017-09-30Accounts

Change account reference date company previous extended.

Download
2017-06-04Officers

Appoint person director company with name date.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type micro entity.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-01Accounts

Accounts with accounts type micro entity.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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