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OPEN FORMULA LIMITED

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

This company is commonly known as Open Formula Limited. The company was founded 6 years ago and was given the registration number 11198418. The firm's registered office is in BURTON-ON-TRENT. You can find them at 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPEN FORMULA LIMITED
Company Number:11198418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England, DE14 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Thornescroft Gardens, Branston, Burton On Trent, United Kingdom, DE14 3GL

Director10 November 2021Active
Suite 5, Keynes House, Alfreton Road, Derby, England, DE21 4AS

Director10 February 2018Active
22, Thornescroft Gardens, Branston, Burton-On-Trent, England, DE14 3GL

Director03 November 2021Active
Suite 5, Keynes House, Alfreton Road, Derby, England, DE21 4AS

Director10 February 2018Active

People with Significant Control

Mrs Sarah Levy
Notified on:09 February 2022
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Suite 5, Keynes House, Alfreton Road, Derby, England, DE21 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Levy
Notified on:10 February 2018
Status:Active
Date of birth:September 1964
Nationality:English
Country of residence:England
Address:Suite 5, Keynes House, Alfreton Road, Derby, England, DE21 4AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-04-18Address

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

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-03Officers

Appoint person director company with name date.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-06-07Persons with significant control

Change to a person with significant control.

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2018-05-09Officers

Change person director company with change date.

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2018-05-09Officers

Change person director company with change date.

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2018-05-09Address

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

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2018-02-10Incorporation

Incorporation company.

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