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OPENTEAM LABS LIMITED

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

This company is commonly known as Openteam Labs Limited. The company was founded 4 years ago and was given the registration number 12694482. The firm's registered office is in LONDON. You can find them at 7 Devonport Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPENTEAM LABS LIMITED
Company Number:12694482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:7 Devonport Road, London, England, W12 8NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Warren Street, London, United Kingdom, W1T 6AD

Director24 June 2020Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director01 December 2020Active
37, Warren Street, London, United Kingdom, W1T 6AD

Director24 June 2020Active

People with Significant Control

Mr William John Park Slater
Notified on:24 June 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Autumn Rise, Flat 3a Autumn Rise, London, England, W4 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Lui
Notified on:24 June 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Flat 3a, Autumn Rise, London, England, W4 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Lui
Notified on:24 June 2020
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Park Slater
Notified on:24 June 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:37, Warren Street, London, United Kingdom, W1T 6AD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-10Officers

Change person director company with change date.

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2022-05-10Officers

Change person director company with change date.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-11Accounts

Change account reference date company previous extended.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person director company with change date.

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2021-09-17Address

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

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2021-08-05Persons with significant control

Notification of a person with significant control.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-02-25Incorporation

Memorandum articles.

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2021-02-25Resolution

Resolution.

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2021-02-18Capital

Capital allotment shares.

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2021-02-04Capital

Capital alter shares subdivision.

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2021-01-26Officers

Appoint person director company with name date.

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2020-12-10Address

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

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2020-06-24Incorporation

Incorporation company.

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