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OPEN LIMITS LIMITED

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

This company is commonly known as Open Limits Limited. The company was founded 21 years ago and was given the registration number 04502978. The firm's registered office is in WALLINGFORD. You can find them at Insight House 9, St. Leonards Square, Wallingford, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OPEN LIMITS LIMITED
Company Number:04502978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Insight House 9, St. Leonards Square, Wallingford, Oxfordshire, United Kingdom, OX10 0AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Insight House 9, St. Leonards Square, Wallingford, United Kingdom, OX10 0AR

Director01 May 2018Active
45 Jumpers Road, Christchurch, BH23 2JS

Secretary17 July 2008Active
21 Stony Lane, Reepham, NR10 4QS

Secretary05 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 August 2002Active
45 Jumpers Road, Christchurch, BH23 2JS

Director17 July 2008Active
45 Jumpers Road, Christchurch, BH23 2JS

Director01 January 2008Active
7 Croft Terrace, Wallingford, OX10 0DD

Director05 August 2002Active
21 Stony Lane, Reepham, NR10 4QS

Director05 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 August 2002Active

People with Significant Control

Mr Marcus David Harris
Notified on:01 May 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Insight House 9, St. Leonards Square, Wallingford, United Kingdom, OX10 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Hale
Notified on:05 August 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:9, Nimrod Way, Wimborne, England, BH21 7UH
Nature of control:
  • Significant influence or control

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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-06-11Address

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

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2018-05-14Officers

Appoint person director company with name date.

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2018-05-14Persons with significant control

Notification of a person with significant control.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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2018-05-11Officers

Termination director company with name termination date.

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2018-05-11Officers

Termination director company with name termination date.

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2018-05-11Officers

Termination director company with name termination date.

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2018-05-11Officers

Termination secretary company with name termination date.

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2018-02-05Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-03-16Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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