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Openlogic Ltd, LU2 8UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OPENLOGIC LTD

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

This company is commonly known as Openlogic Ltd. The company was founded 11 years ago and was given the registration number 08308675. The firm's registered office is in LUTON. You can find them at 5 Warminster Close, , Luton, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:OPENLOGIC LTD
Company Number:08308675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2012
End of financial year:06 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:5 Warminster Close, Luton, LU2 8UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director27 November 2012Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director27 November 2012Active

People with Significant Control

Mr Marc Sebastian Merel
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jane Theresa Merel
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-02Gazette

Gazette dissolved liquidation.

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2023-05-02Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-16Insolvency

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

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2021-12-20Address

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

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2021-12-20Resolution

Resolution.

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2021-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-11-23Accounts

Change account reference date company previous shortened.

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2021-08-26Accounts

Accounts amended with accounts type micro entity.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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