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OPENCORPORATES LTD

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

This company is commonly known as Opencorporates Ltd. The company was founded 13 years ago and was given the registration number 07444723. 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 LTD
Company Number:07444723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2010
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, N3 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director14 May 2021Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director30 September 2020Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director18 November 2010Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Secretary24 September 2021Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director01 March 2021Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director30 September 2020Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director18 November 2010Active

People with Significant Control

Opencorporates Holding Ltd
Notified on:15 May 2018
Status:Active
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
Mr Christopher Taggart
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Aston House, Cornwall Avenue, London, 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Termination director company with name termination date.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-06Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Termination secretary company with name termination date.

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2022-11-11Confirmation statement

Confirmation statement with updates.

Download
2022-11-10Officers

Change person director company with change date.

Download
2022-10-14Accounts

Change account reference date company current extended.

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2022-08-26Accounts

Accounts with accounts type small.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Officers

Appoint person secretary company with name date.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2020-11-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

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