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OPEN DOT LIMITED

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

This company is commonly known as Open Dot Limited. The company was founded 31 years ago and was given the registration number 02793753. The firm's registered office is in SEVENOAKS. You can find them at 159 Cramptons Road, , Sevenoaks, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:OPEN DOT LIMITED
Company Number:02793753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1993
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:159 Cramptons Road, Sevenoaks, England, TN14 5DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, Cramptons Road, Sevenoaks, England, TN14 5DU

Director01 March 2011Active
159, Cramptons Road, Sevenoaks, England, TN14 5DU

Director01 March 2011Active
Orchard House, Crockham Hill, Edenbridge, TN8 6TE

Secretary25 February 1993Active
Willowcroft Brasted Chart, Westerham, Kent, TN16 1LX

Secretary28 August 1998Active
Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJ

Corporate Secretary19 September 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 February 1993Active
Orchard House, Crockham Hill, Edenbridge, United Kingdom, TN8 6TE

Director25 February 1993Active
Willowcroft Brasted Chart, Westerham, Kent, TN16 1LX

Director28 August 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 February 1993Active

People with Significant Control

Mr Derek John Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:August 1936
Nationality:British
Country of residence:England
Address:159, Cramptons Road, Sevenoaks, England, TN14 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Leonard Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:159, Cramptons Road, Sevenoaks, England, TN14 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Robert Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:159, Cramptons Road, Sevenoaks, England, TN14 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-06Dissolution

Dissolution application strike off company.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-01-28Address

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

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2020-01-23Officers

Termination director company with name termination date.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-24Address

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

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2017-03-14Gazette

Gazette filings brought up to date.

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2017-03-07Gazette

Gazette notice compulsory.

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2017-02-02Officers

Termination secretary company with name termination date.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Officers

Change person director company with change date.

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2016-04-14Officers

Change person director company with change date.

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