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Openfield Trading Limited, HA1 2AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPENFIELD TRADING LIMITED

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

This company is commonly known as Openfield Trading Limited. The company was founded 6 years ago and was given the registration number 10895208. The firm's registered office is in HARROW. You can find them at 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPENFIELD TRADING LIMITED
Company Number:10895208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2017
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 15, 43 Haling Park Road, South Croydon, England, CR2 6NJ

Director09 October 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director02 August 2017Active

People with Significant Control

Mr Samuel Afari Dartey
Notified on:09 October 2019
Status:Active
Date of birth:April 1970
Nationality:Ghanaian
Country of residence:United Kingdom
Address:First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Duah Nsenkyire
Notified on:09 October 2019
Status:Active
Date of birth:January 1971
Nationality:Ghanaian
Country of residence:United Kingdom
Address:First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodberry Secretarial Limited
Notified on:02 August 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (5 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
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-04-12Address

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

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Persons with significant control

Notification of a person with significant control.

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2019-11-22Capital

Capital allotment shares.

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2019-11-22Officers

Appoint person director company with name date.

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2019-10-08Address

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

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-02Incorporation

Incorporation company.

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