UKBizDB.co.uk

OPEN PAYMENT NETWORK LIMITED

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

This company is commonly known as Open Payment Network Limited. The company was founded 8 years ago and was given the registration number 09702432. The firm's registered office is in TAUNTON. You can find them at Highersites, Birches Corner, Heron Gate, Taunton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPEN PAYMENT NETWORK LIMITED
Company Number:09702432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Highersites, Birches Corner, Heron Gate, Taunton, United Kingdom, TA1 2LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birches Corner, Heron Gate, Taunton, England, TA1 2LP

Secretary24 July 2015Active
Birches Corner, Heron Gate, Taunton, England, TA1 2LP

Director24 July 2015Active
Highersites, Birches Corner, Heron Gate, Taunton, United Kingdom, TA1 2LP

Director24 July 2015Active

People with Significant Control

Mr Robert Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:Birches Corner, Heron Gate, Taunton, England, TA1 2LP
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 (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
2024-04-19Accounts

Accounts with accounts type dormant.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Accounts

Accounts with accounts type dormant.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Officers

Change person secretary company with change date.

Download
2022-07-27Officers

Change person secretary company with change date.

Download
2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-07-26Address

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

Download
2022-04-27Accounts

Accounts with accounts type dormant.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Accounts

Accounts with accounts type dormant.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-03-29Accounts

Accounts with accounts type dormant.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Accounts

Accounts with accounts type dormant.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Resolution

Resolution.

Download
2017-04-17Accounts

Accounts with accounts type dormant.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download
2015-08-24Officers

Termination director company with name termination date.

Download
2015-07-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.