UKBizDB.co.uk

OPEN4 LIMITED

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

This company is commonly known as Open4 Limited. The company was founded 10 years ago and was given the registration number 08699800. The firm's registered office is in WARRINGTON. You can find them at 14 Lime Grove, Lowton, Warrington, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OPEN4 LIMITED
Company Number:08699800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2013
End of financial year:09 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Lime Grove, Lowton, Warrington, WA3 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Lime Grove, Lowton, Warrington, England, WA3 1HN

Secretary20 September 2013Active
14, Lime Grove, Lowton, Warrington, England, WA3 1HN

Director20 September 2013Active

People with Significant Control

Mr Martin Cassidy
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:2nd Floor Bollin House, Bollin Link, Warrington, SK9 1DP
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 (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
2023-07-08Gazette

Gazette dissolved liquidation.

Download
2023-04-08Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-02-16Insolvency

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

Download
2022-09-05Accounts

Accounts with accounts type micro entity.

Download
2022-06-30Accounts

Change account reference date company previous extended.

Download
2022-01-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-12-23Address

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

Download
2021-12-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-12-23Resolution

Resolution.

Download
2021-10-03Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-30Confirmation statement

Confirmation statement with updates.

Download
2019-05-19Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type micro entity.

Download
2016-10-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-09Accounts

Accounts with accounts type micro entity.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-11Accounts

Accounts with accounts type total exemption small.

Download
2014-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.