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OPENWEIGHTLESS C.I.C.

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

This company is commonly known as Openweightless C.i.c.. The company was founded 5 years ago and was given the registration number 11547074. The firm's registered office is in STANLEY. You can find them at Wildcat House Clough Dene, Tantobie, Stanley, County Durham. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:OPENWEIGHTLESS C.I.C.
Company Number:11547074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Wildcat House Clough Dene, Tantobie, Stanley, County Durham, DH9 9PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Director01 September 2018Active
Unit 17, Endeavour Park, Baker Road, Nelson Park West, Cramlington, United Kingdom, NE23 1XA

Corporate Director01 May 2022Active
85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

Corporate Director29 March 2022Active

People with Significant Control

Ecomergy Holdings Limited
Notified on:01 May 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 17, Endeavour Park, Cramlington, United Kingdom, NE23 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tardigrade Communications Ltd
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael James Green
Notified on:01 September 2018
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O 15, Hawks Edge, Newcastle Upon Tyne, United Kingdom, NE12 7DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-31Confirmation statement

Confirmation statement with updates.

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2024-01-13Accounts

Accounts with accounts type dormant.

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2023-04-07Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-05-01Persons with significant control

Notification of a person with significant control.

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2022-05-01Persons with significant control

Cessation of a person with significant control.

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2022-05-01Officers

Termination director company with name termination date.

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2022-05-01Officers

Appoint corporate director company with name date.

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2022-04-11Capital

Capital alter shares subdivision.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Officers

Change person director company with change date.

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2022-03-29Officers

Change corporate director company with change date.

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2022-03-29Persons with significant control

Cessation of a person with significant control.

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2022-03-29Officers

Appoint corporate director company with name date.

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2022-03-28Address

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

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2021-04-12Address

Move registers to sail company with new address.

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2021-04-12Address

Change sail address company with new address.

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2021-02-28Persons with significant control

Change to a person with significant control.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Address

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

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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