UKBizDB.co.uk

OPENMONEY BENEFITS LIMITED

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

This company is commonly known as Openmoney Benefits Limited. The company was founded 4 years ago and was given the registration number 12125517. The firm's registered office is in MANCHESTER. You can find them at Wework St Peter's Square, 1 St Peter's Square, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPENMONEY BENEFITS LIMITED
Company Number:12125517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Wework St Peter's Square, 1 St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1066, London Road, Leigh-On-Sea, SS9 3NA

Director20 October 2023Active
1066, London Road, Leigh-On-Sea, SS9 3NA

Director20 October 2023Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary26 July 2019Active
Elliot House, 151 Deansgate, Manchester, England, M3 3WD

Director16 August 2019Active
Elliot House, 151 Deansgate, Manchester, England, M3 3WD

Director02 December 2020Active
Abc Building, 3rd Floor, 21-23 Quay Street, Manchester, England, M3 4AE

Director02 December 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director26 July 2019Active
Wework St Peter's Square, 1 St Peter's Square, Manchester, United Kingdom, M2 3DE

Director15 March 2021Active
Elliot House, 151 Deansgate, Manchester, England, M3 3WD

Director24 August 2023Active
Abc Building, 3rd Floor, 21-23 Quay Street, Manchester, England, M3 4AE

Director02 December 2020Active
Elliot House, 151 Deansgate, Manchester, England, M3 3WD

Director13 January 2022Active
Abc Building, 3rd Floor, 21-23 Quay Street, Manchester, England, M3 4AE

Director16 August 2019Active
Wework St Peter's Square, 1 St Peter's Square, Manchester, United Kingdom, M2 3DE

Director16 August 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director26 July 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director26 July 2019Active

People with Significant Control

Openmoney Limited
Notified on:21 August 2019
Status:Active
Country of residence:United Kingdom
Address:Wework St Peter's Square, 1 St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:26 July 2019
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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 (7 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
2024-02-27Address

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

Download
2024-02-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-02-27Resolution

Resolution.

Download
2024-02-27Insolvency

Liquidation voluntary statement of affairs.

Download
2023-11-29Change of name

Certificate change of name company.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-08-25Officers

Appoint person director company with name date.

Download
2023-08-25Officers

Termination director company with name termination date.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-08-23Officers

Termination director company with name termination date.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Address

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

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2022-08-15Officers

Termination director company with name termination date.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-07-04Address

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

Download
2022-05-06Accounts

Accounts with accounts type full.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2022-01-13Officers

Termination director company with name termination date.

Download
2021-08-17Accounts

Accounts with accounts type full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.