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THEOPENLABSGLOBAL LTD

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

This company is commonly known as Theopenlabsglobal Ltd. The company was founded 3 years ago and was given the registration number 13043421. The firm's registered office is in LONDON. You can find them at 16-18 Beak Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THEOPENLABSGLOBAL LTD
Company Number:13043421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16-18 Beak Street, London, England, W1F 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY

Director25 November 2020Active

People with Significant Control

Mr Douglas John Broadley
Notified on:25 November 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:1 Minster Court, Tuscam Way, Camberley, England, GU15 3YY
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type group.

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2023-02-02Address

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

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2023-02-02Persons with significant control

Change to a person with significant control.

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2023-02-02Officers

Change person director company with change date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-07Address

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

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-08-24Accounts

Change account reference date company previous extended.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2020-11-25Incorporation

Incorporation company.

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