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Openuk, WC1N 1NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPENUK

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

This company is commonly known as Openuk. The company was founded 6 years ago and was given the registration number 11209475. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:OPENUK
Company Number:11209475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 62020 - Information technology consultancy activities
  • 73200 - Market research and public opinion polling
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:75 Kenton Street, London, England, WC1N 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Secretary22 February 2022Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director22 February 2019Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director15 January 2020Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director16 January 2020Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director16 January 2020Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director15 January 2020Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director20 July 2022Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director27 June 2023Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director22 February 2022Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director14 April 2023Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director22 February 2022Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director01 March 2023Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director20 April 2023Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director14 April 2023Active
Drury House, Drury Lane, Rugby, England, CV21 3DE

Director16 February 2018Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director15 January 2020Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director11 February 2020Active
Drury House, Drury Lane, Rugby, England, CV21 3DE

Director16 February 2018Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director15 January 2020Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director13 March 2020Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director22 February 2022Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director15 January 2020Active
8 Coldbath Square, London, United Kingdom, EC1R 5HL

Director15 January 2020Active

People with Significant Control

Mr Martin James Callinan
Notified on:16 February 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Drury House, Drury Lane, Rugby, England, CV21 3DE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stuart John Mackintosh
Notified on:16 February 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Drury House, Drury Lane, Rugby, England, CV21 3DE
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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