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OPENTRADE GLOBAL LTD

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

This company is commonly known as Opentrade Global Ltd. The company was founded 15 years ago and was given the registration number 06722128. The firm's registered office is in LONDON. You can find them at The Yacht London Temple Pier, Victoria Embankment, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:OPENTRADE GLOBAL LTD
Company Number:06722128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Yacht London Temple Pier, Victoria Embankment, London, England, WC2R 2PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Darras Road, Ponteland, Newcastle Upon Tyne, England, NE20 9PG

Director01 March 2013Active
903 Frobisher House, Dolphin Square, London, SW1V 3LW

Director29 January 2009Active
Flat 1, 132 Lancaster Gate, London, W2 3LP

Director25 June 2009Active
52, Eaton Place, London, SW1X 8AL

Director13 October 2008Active
Flat 3, Hylmary Court, 5 Woodstock Road, London, England, NW11 8ET

Director21 February 2017Active

People with Significant Control

Mr Philip Morris
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:80, Darras Road, Newcastle Upon Tyne, England, NE20 9PG
Nature of control:
  • Ownership of shares 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 (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
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-02-02Address

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

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2022-02-01Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Mortgage

Mortgage satisfy charge full.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-02-21Officers

Appoint person director company with name date.

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2017-01-24Change of name

Change of name notice.

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2017-01-03Address

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

Download
2017-01-03Mortgage

Mortgage satisfy charge full.

Download
2017-01-03Mortgage

Mortgage satisfy charge full.

Download
2017-01-03Mortgage

Mortgage satisfy charge full.

Download

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