OPENOVA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Openova Limited. The company was founded 10 years ago and was given the registration number 09393285. The firm's registered office is in SUTTON. You can find them at 3 Nonsuch Place, Ewell Road, Sutton, Surrey. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
Company Information
| Name | : | OPENOVA LIMITED |
|---|
| Company Number | : | 09393285 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 January 2015 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 94990 - Activities of other membership organizations n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 3 Nonsuch Place, Ewell Road, Sutton, Surrey, United Kingdom, SM3 8AH |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 16 January 2015 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 16 January 2015 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 16 January 2015 | Active |
People with Significant Control
| Miss Charlotte Holly Hunte |
| Notified on | : | 10 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Edward Lloyd Hunte |
| Notified on | : | 10 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Maureen Anne Hunte |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
|---|
| 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)