Opencorporates started in year 2010 as Private Limited Company with registration number 07444723. The Opencorporates company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF. Since 2018/05/21 Opencorporates Ltd is no longer carrying the name Chrinon.
The firm has 4 directors, namely Alessia F., Julia A. and Oliver R. and others. Of them, Christopher T. has been with the company the longest, being appointed on 18 November 2010 and Alessia F. has been with the company for the least time - from 14 May 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Tannah M. who worked with the the firm until 22 February 2023.
| Office Address | Aston House |
| Office Address2 | Cornwall Avenue |
| Town | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 07444723 |
| Date of Incorporation | Thu, 18th Nov 2010 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 18 November 2010
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Opencorporates Holding Ltd from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Opencorporates Holding Ltd
Aston House Cornwall Avenue, London, N3 1LF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11268479 |
| Notified on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher T.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chrinon | May 21, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | 43 532 | 35 104 | 113 910 |
| Balance Sheet | |||
| Cash Bank In Hand | 142 703 | 91 121 | 388 574 |
| Current Assets | 178 482 | 228 691 | 522 862 |
| Debtors | 35 779 | 137 570 | 134 288 |
| Tangible Fixed Assets | 29 881 | 25 351 | 23 755 |
| Reserves/Capital | |||
| Called Up Share Capital | 400 | 400 | 400 |
| Profit Loss Account Reserve | 13 432 | 5 004 | 83 810 |
| Shareholder Funds | 43 532 | 35 104 | 113 910 |
| Other | |||
| Creditors Due Within One Year | 164 831 | 218 938 | 432 707 |
| Net Assets Liability Excluding Pension Asset Liability | 43 532 | 35 104 | 113 910 |
| Net Current Assets Liabilities | 13 651 | 9 753 | 90 155 |
| Number Shares Allotted | 400 | 400 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 400 | 400 | 400 |
| Share Premium Account | 29 700 | 29 700 | 29 700 |
| Tangible Fixed Assets Cost Or Valuation | 37 700 | 43 246 | 55 946 |
| Tangible Fixed Assets Depreciation | 7 819 | 17 895 | 32 191 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/03/13 filed on: 19th, March 2024 |
officers | Free Download (1 page) |
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