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OPENSTAGEIT LTD

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

This company is commonly known as Openstageit Ltd. The company was founded 11 years ago and was given the registration number 08322164. The firm's registered office is in LONDON. You can find them at Unit 11, Impress House, Mansell Road, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:OPENSTAGEIT LTD
Company Number:08322164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:Unit 11, Impress House, Mansell Road, London, England, W3 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Somerset Court, 1 Somerset Road, London, United Kingdom, W13 9PD

Director07 December 2012Active
2, High Street, Chobham, Woking, England, GU24 8AA

Director20 November 2017Active
2, High Street, Chobham, Woking, England, GU24 8AA

Director22 July 2020Active
2, High Street, Chobham, Woking, England, GU24 8AA

Director20 November 2017Active
2, High Street, Chobham, Woking, England, GU24 8AA

Director03 March 2022Active
2, High Street, Chobham, Woking, England, GU24 8AA

Director20 November 2017Active
Unit 11, Impress House, Mansell Road, London, England, W3 7QH

Director21 August 2013Active
Unit 11, Unit 11, Impress House, Mansell Road, London, England, W3 7QH

Director22 July 2020Active
1st, Floor, 80 Haymarket, London, England, SW1Y 4TE

Director21 August 2013Active
Whitehall House, 238 North Church Street, George Town, Cayman Islands,

Corporate Director25 August 2022Active

People with Significant Control

Mr Ross Jones
Notified on:13 December 2022
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:2, High Street, Woking, England, GU24 8AA
Nature of control:
  • Significant influence or control
Mr Samuel Richard Barlow
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:2, High Street, Woking, England, GU24 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-24Capital

Capital allotment shares.

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2024-04-24Capital

Capital allotment shares.

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2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-08Capital

Capital allotment shares.

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2023-02-08Capital

Capital allotment shares.

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2023-02-08Capital

Capital allotment shares.

Download
2023-02-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-11-29Confirmation statement

Confirmation statement.

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2022-09-07Officers

Appoint corporate director company with name date.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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