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OPENWAY CORPORATE LIMITED

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

This company is commonly known as Openway Corporate Limited. The company was founded 9 years ago and was given the registration number 09578332. The firm's registered office is in LONDON. You can find them at 95 Mortimer Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:OPENWAY CORPORATE LIMITED
Company Number:09578332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:95 Mortimer Street, London, England, W1W 7ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21/22, Great Castle Street, London, England, W1G 0HY

Director23 August 2021Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director07 May 2015Active
95, Mortimer Street, London, England, W1W 7ST

Director09 June 2015Active

People with Significant Control

Mr Sir Weis
Notified on:09 February 2021
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:21/22, Great Castle Street, London, England, W1G 0HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Flypast Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:41, Walsingham Road, Enfield, England, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-08Accounts

Accounts with accounts type dormant.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-22Accounts

Accounts with accounts type dormant.

Download
2022-02-27Accounts

Accounts with accounts type dormant.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-12-14Address

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

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-03-01Accounts

Accounts with accounts type dormant.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Persons with significant control

Cessation of a person with significant control.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-05-16Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Accounts

Accounts with accounts type dormant.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type dormant.

Download
2018-01-15Address

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

Download
2017-08-05Gazette

Gazette filings brought up to date.

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

Download
2017-08-04Persons with significant control

Notification of a person with significant control.

Download
2017-07-25Gazette

Gazette notice compulsory.

Download
2017-01-28Accounts

Accounts with accounts type dormant.

Download

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