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OPENWHEELER LTD.

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

This company is commonly known as Openwheeler Ltd.. The company was founded 12 years ago and was given the registration number 07987253. The firm's registered office is in LONDON. You can find them at 13 Princeton Court 53-55 Felsham Road, Putney, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:OPENWHEELER LTD.
Company Number:07987253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:13 Princeton Court 53-55 Felsham Road, Putney, London, SW15 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Garratt Lane, London, United Kingdom, SW18 4DJ

Director12 March 2012Active
100 Garratt Lane, London, United Kingdom, SW18 4DJ

Director12 March 2012Active
100 Garratt Lane, London, United Kingdom, SW18 4DJ

Director12 March 2012Active

People with Significant Control

Mr Kalin Blaskoff
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:Bulgarian
Country of residence:United Kingdom
Address:100 Garratt Lane, London, United Kingdom, SW18 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nikolay Todorov Blaskov
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Bulgarian
Country of residence:United Kingdom
Address:100 Garratt Lane, London, United Kingdom, SW18 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miroslav Toshkov Todorov
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:Bulgarian
Country of residence:United Kingdom
Address:100 Garratt Lane, London, United Kingdom, SW18 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-11-19Address

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

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-11Officers

Change person director company with change date.

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2021-03-10Resolution

Resolution.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-09Officers

Change person director company with change date.

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2021-03-09Officers

Change person director company with change date.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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