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OPEN GOAAAL INVESTMENTS LIMITED

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

This company is commonly known as Open Goaaal Investments Limited. The company was founded 19 years ago and was given the registration number 05700562. The firm's registered office is in 7-12 TAVISTOCK SQUARE. You can find them at C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:OPEN GOAAAL INVESTMENTS LIMITED
Company Number:05700562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Director19 July 2023Active
128, City Road, London, England, EC1V 2NX

Director19 July 2023Active
1 Aston Close, Bushey, WD23 4JT

Secretary07 February 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 February 2006Active
1 Aston Close, Bushey, WD23 4JT

Director07 February 2006Active
1 Aston Close, Bushey, WD23 4JT

Director07 February 2006Active
5, The Green, Epsom, England, KT17 3JP

Director25 March 2014Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 February 2006Active

People with Significant Control

Mr Robin Jan George Bade
Notified on:19 July 2023
Status:Active
Date of birth:August 1979
Nationality:Finnish
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Jonathan Marshall Cowan
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:C/O B S G Valentine & Co, 7-12 Tavistock Square, WC1H 9BQ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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