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OPENTEAMS GLOBAL LIMITED

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

This company is commonly known as Openteams Global Limited. The company was founded 3 years ago and was given the registration number 12831656. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPENTEAMS GLOBAL LIMITED
Company Number:12831656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:49 Greek Street, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Greek Street, London, United Kingdom, W1D 4EG

Secretary24 August 2020Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director24 August 2020Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director24 August 2020Active

People with Significant Control

Mr Travis Elgin Oliphant
Notified on:31 January 2022
Status:Active
Date of birth:June 1971
Nationality:American
Country of residence:United Kingdom
Address:49 Greek Street, London, United Kingdom, W1D 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Bradden Joseph Blair
Notified on:31 January 2022
Status:Active
Date of birth:May 1978
Nationality:American
Country of residence:United Kingdom
Address:49 Greek Street, London, United Kingdom, W1D 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Matthew Len Harward
Notified on:31 January 2022
Status:Active
Date of birth:May 1969
Nationality:American
Country of residence:United Kingdom
Address:49 Greek Street, London, United Kingdom, W1D 4EG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-09-12Persons with significant control

Notification of a person with significant control statement.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-22Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Change account reference date company current extended.

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2020-08-24Incorporation

Incorporation company.

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