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OPEN LOOP LTD

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

This company is commonly known as Open Loop Ltd. The company was founded 5 years ago and was given the registration number 11860743. The firm's registered office is in COBHAM. You can find them at 1st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:OPEN LOOP LTD
Company Number:11860743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1st Floor Cobham Msa, M25, Junction 9/10 Downside, Cobham, Surrey, United Kingdom, KT11 3DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
375, Old Street, (Bpm 356464), London, England, EC1V 9AU

Director05 March 2019Active

People with Significant Control

Mr Rohit Jain
Notified on:05 March 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:375, Old Street, London, England, EC1V 9AU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Gazette

Gazette dissolved liquidation.

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2023-08-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-06Address

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

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2021-07-06Insolvency

Liquidation voluntary statement of affairs.

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2021-07-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-06Resolution

Resolution.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-12-31Persons with significant control

Change to a person with significant control.

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2020-12-31Officers

Change person director company with change date.

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2020-12-30Officers

Change person director company with change date.

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2020-12-30Persons with significant control

Change to a person with significant control.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-03-05Incorporation

Incorporation company.

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