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Opencorporates Holding Ltd, N3 1LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPENCORPORATES HOLDING LTD

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

This company is commonly known as Opencorporates Holding Ltd. The company was founded 6 years ago and was given the registration number 11268479. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OPENCORPORATES HOLDING LTD
Company Number:11268479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director21 March 2018Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Secretary24 September 2021Active

People with Significant Control

Mr Christopher Taggart
Notified on:21 March 2018
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
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 (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
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2024-02-27Persons with significant control

Change to a person with significant control.

Download
2024-02-26Officers

Change person director company with change date.

Download
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-09-19Capital

Capital allotment shares.

Download
2023-04-13Incorporation

Memorandum articles.

Download
2023-04-13Resolution

Resolution.

Download
2023-04-06Confirmation statement

Confirmation statement with updates.

Download
2023-04-04Persons with significant control

Change to a person with significant control.

Download
2023-04-04Officers

Change person director company with change date.

Download
2023-03-17Officers

Termination secretary company with name termination date.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-10-14Accounts

Change account reference date company current extended.

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2022-08-22Capital

Capital name of class of shares.

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2022-08-22Capital

Capital name of class of shares.

Download
2022-08-22Capital

Capital name of class of shares.

Download
2022-08-22Capital

Capital name of class of shares.

Download
2022-08-22Capital

Capital variation of rights attached to shares.

Download
2022-08-22Capital

Capital variation of rights attached to shares.

Download
2022-08-22Capital

Capital variation of rights attached to shares.

Download
2022-08-22Capital

Capital variation of rights attached to shares.

Download
2022-08-15Capital

Capital alter shares subdivision.

Download
2022-07-26Resolution

Resolution.

Download
2022-07-26Incorporation

Memorandum articles.

Download
2022-04-22Capital

Capital alter shares subdivision.

Download

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