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OPENPORT LIMITED

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

This company is commonly known as Openport Limited. The company was founded 18 years ago and was given the registration number 05690643. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OPENPORT LIMITED
Company Number:05690643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire, WD3 1JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Binfield Park Farm, Tilehurst Lane, Binfield, Bracknell, RG42 5JN

Secretary27 October 2008Active
C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT

Director27 October 2008Active
'Alperton', Cliff Road, Windgates, Bray, Ireland, IRISH

Secretary20 February 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary28 January 2006Active
Binfield Park Farm, Tilehurst Lane Binfield, Bracknell, RG42 5JN

Director20 February 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director28 January 2006Active

People with Significant Control

Mr Peter Nicholas Kopik
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:Irish
Country of residence:United Kingdom
Address:Binfield Park Farm, Tilehurst Lane, Bracknell, United Kingdom, RG42 5JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-06-14Address

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

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2022-06-14Officers

Change person director company with change date.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

Download
2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-03Mortgage

Mortgage satisfy charge full.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-09-30Accounts

Change account reference date company previous shortened.

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