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UK OPEN MANAGEMENT LIMITED

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

This company is commonly known as Uk Open Management Limited. The company was founded 3 years ago and was given the registration number 12806642. The firm's registered office is in HAYES. You can find them at 31 Bourne Avenue, , Hayes, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:UK OPEN MANAGEMENT LIMITED
Company Number:12806642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:31 Bourne Avenue, Hayes, England, UB3 1QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-20, Flat 16, Bridge Street, Leatherhead, England, KT22 8BF

Director04 July 2023Active
Flat 16 Bridge Palace 16-20, Bridge Street, Leatherhead, England, KT22 8BF

Director25 November 2022Active
Flat 16 Bridge Palace 16-20 Bridge Street, Bridge Street, Leatherhead, England, KT22 8BF

Director11 August 2020Active
59b, Station Road, West Drayton, England, UB7 7LR

Director04 July 2023Active
59b, Station Road, West Drayton, England, UB7 7LR

Director11 August 2020Active

People with Significant Control

Mrs Falak Fatima
Notified on:25 November 2022
Status:Active
Date of birth:December 1998
Nationality:Pakistani
Country of residence:England
Address:Dorset House, Kingston Road, Leatherhead, England, KT22 7PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Naveed Syed Ali
Notified on:11 August 2020
Status:Active
Date of birth:May 1976
Nationality:Pakistani
Country of residence:England
Address:59b, Station Road, West Drayton, England, UB7 7LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Imran Haider
Notified on:11 August 2020
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Dorset House, Kingston Road, Leatherhead, England, KT22 7PL
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
2024-02-06Officers

Termination director company with name termination date.

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2023-10-08Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-09-01Address

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

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-01-06Officers

Change person director company with change date.

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2023-01-04Capital

Capital allotment shares.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-30Officers

Appoint person director company with name date.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-06Address

Change sail address company with new address.

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2021-09-04Address

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

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Officers

Termination director company with name termination date.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-11Incorporation

Incorporation company.

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