UKBizDB.co.uk

OPEN LIFE (UK) LIMITED

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

This company is commonly known as Open Life (uk) Limited. The company was founded 18 years ago and was given the registration number 05781466. The firm's registered office is in WARNDON WORCESTER. You can find them at Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPEN LIFE (UK) LIMITED
Company Number:05781466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire, WR4 9SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, WR4 9SR

Secretary06 March 2017Active
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, WR4 9SR

Director12 July 2019Active
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, WR4 9SR

Director06 March 2017Active
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, WR4 9SR

Secretary20 July 2006Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW

Secretary13 April 2006Active
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, WR4 9SR

Director10 September 2009Active
Bryhers Reach, Wasperton, CV35 8EB

Director02 April 2007Active
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, WR4 9SR

Director24 September 2007Active
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, WR4 9SR

Director02 December 2014Active
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, WR4 9SR

Director24 September 2007Active
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, WR4 9SR

Director24 September 2007Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW

Director13 April 2006Active
Severn Cottage, 24 Buildwas Road, Ironbridge, TF8 7DW

Director13 April 2006Active

People with Significant Control

Open Gi Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Buckholt Drive, Warndon, Worcester, England, WR4 9SR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type dormant.

Download
2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type dormant.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-07-12Officers

Termination director company with name termination date.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type dormant.

Download
2018-04-20Accounts

Accounts with accounts type dormant.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Officers

Appoint person secretary company with name date.

Download
2017-03-09Officers

Appoint person director company with name date.

Download
2017-03-09Officers

Termination director company with name termination date.

Download
2017-03-09Officers

Termination secretary company with name termination date.

Download
2016-11-15Accounts

Accounts with accounts type dormant.

Download
2016-05-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-06Accounts

Accounts with accounts type dormant.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Officers

Appoint person director company with name date.

Download
2014-12-15Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.