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OPENCHOICE LIMITED

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

This company is commonly known as Openchoice Limited. The company was founded 51 years ago and was given the registration number 01073716. The firm's registered office is in LIVERPOOL. You can find them at 15 Alexandra Drive, , Liverpool, Merseyside. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:OPENCHOICE LIMITED
Company Number:01073716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1972
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:15 Alexandra Drive, Liverpool, Merseyside, United Kingdom, L17 8TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15b, Alexandra Drive, Liverpool, England, L17 8TA

Director16 June 2019Active
Suite 3, Level 5, Berkeley Square House Berkeley Square, London, United Kingdom, W1Y 6BY

Corporate Secretary-Active
61 Darwin Court, Gloucester Avenue, London, NW1 7BQ

Director-Active

People with Significant Control

Mr Chris Amoo
Notified on:01 December 2020
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:United Kingdom
Address:15 Alexandra Drive, Liverpool, United Kingdom, L17 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sylvia Amoo
Notified on:01 December 2020
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:15 Alexandra Drive, Aigburth, Liverpool, United Kingdom, L17 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Simon Michael Christopher Nixon
Notified on:26 June 2019
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:15 Alexandra Drive, Liverpool, United Kingdom, L17 8TA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Anthony Salvin Hall
Notified on:06 April 2016
Status:Active
Date of birth:April 1928
Nationality:British
Country of residence:England
Address:61 Darwin Court, Gloucester Avenue, London, England, NW1 7BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2021-01-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-04-30Address

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

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-12-24Officers

Termination director company with name termination date.

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2019-12-24Persons with significant control

Notification of a person with significant control.

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2019-12-24Persons with significant control

Cessation of a person with significant control.

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2019-06-16Officers

Appoint person director company with name date.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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