Openbank Innovation Limited ORMSKIRK


Openbank Innovation Limited is a private limited company situated at V12 Unit Q Ringtail Road, Burscough Industrial Estate, Ormskirk L40 8JY. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-12, this 4-year-old company is run by 1 director.
Director Dearg O., appointed on 02 February 2023.
The company is officially categorised as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC: 62090), "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House information there was a change of name on 2020-09-09 and their previous name was Clip Ventures Limited.
The latest confirmation statement was sent on 2023-05-17 and the due date for the following filing is 2024-05-31. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Openbank Innovation Limited Address / Contact

Office Address V12 Unit Q Ringtail Road
Office Address2 Burscough Industrial Estate
Town Ormskirk
Post code L40 8JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12259074
Date of Incorporation Sat, 12th Oct 2019
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Dearg O.

Position: Director

Appointed: 02 February 2023

James S.

Position: Director

Appointed: 01 October 2021

Resigned: 17 May 2023

David W.

Position: Director

Appointed: 12 October 2019

Resigned: 21 July 2020

Dearg O.

Position: Director

Appointed: 12 October 2019

Resigned: 30 September 2021

James S.

Position: Director

Appointed: 12 October 2019

Resigned: 21 July 2020

Nils B.

Position: Director

Appointed: 12 October 2019

Resigned: 19 May 2020

People with significant control

The list of PSCs that own or control the company includes 5 names. As we identified, there is Dearg O. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Dearg O. This PSC has significiant influence or control over the company,. Then there is David W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Dearg O.

Notified on 2 February 2023
Nature of control: significiant influence or control

Dearg O.

Notified on 12 October 2019
Ceased on 30 September 2021
Nature of control: significiant influence or control

David W.

Notified on 12 October 2019
Ceased on 21 July 2020
Nature of control: significiant influence or control

James S.

Notified on 12 October 2019
Ceased on 21 July 2020
Nature of control: significiant influence or control

Nils B.

Notified on 12 October 2019
Ceased on 26 May 2020
Nature of control: significiant influence or control

Company previous names

Clip Ventures September 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets48 06040 70640 178
Net Assets Liabilities-1 960-41 292-86 610
Other
Average Number Employees During Period441
Creditors50 00050 00050 000
Net Current Assets Liabilities48 0408 708-36 610
Total Assets Less Current Liabilities48 0408 708-36 610

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 24th, August 2023
Free Download (4 pages)

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