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OPEN & HONEST LTD

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

This company is commonly known as Open & Honest Ltd. The company was founded 7 years ago and was given the registration number 10448261. The firm's registered office is in SWANSEA. You can find them at 591 Pentregethin Road, Ravenhill, Swansea, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:OPEN & HONEST LTD
Company Number:10448261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:591 Pentregethin Road, Ravenhill, Swansea, Wales, SA5 5ET
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Colchester Road, Ardleigh, Colchester, England, CO7 7NS

Director18 March 2020Active
11, Peterhead Walk, Salford, United Kingdom, M5 4HY

Director27 October 2016Active

People with Significant Control

Andriy Byelka
Notified on:27 October 2016
Status:Active
Date of birth:February 1985
Nationality:Ukrainian
Country of residence:England
Address:39, Colchester Road, Colchester, England, CO7 7NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-10Dissolution

Dissolution application strike off company.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-06-21Officers

Change person director company with change date.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-03-05Address

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

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Change person director company with change date.

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2020-11-08Officers

Change person director company with change date.

Download
2020-11-08Persons with significant control

Change to a person with significant control.

Download
2020-11-08Address

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

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Address

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

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2020-03-18Address

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

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2020-03-18Officers

Appoint person director company with name date.

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2020-03-18Officers

Termination director company with name termination date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Address

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

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2019-09-17Accounts

Accounts with accounts type micro entity.

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