Founded in 2015, Openax, classified under reg no. 09836141 is an active company. Currently registered at 2nd Floor Regis House EC4R 9AN, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 5th Mar 2019 Openax Limited is no longer carrying the name Interactive Fx Uk.
The firm has one director. Timothy W., appointed on 7 July 2016. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Johan L.. There were no ex secretaries.
| Office Address | 2nd Floor Regis House |
| Office Address2 | 45 King William Street |
| Town | London |
| Post code | EC4R 9AN |
| Country of origin | United Kingdom |
| Registration Number | 09836141 |
| Date of Incorporation | Wed, 21st Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 07 July 2016
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Openax Holdings Limited from London, United Kingdom. This PSC is categorised as "a 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 one in the PSC register is Ruben K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Openax Holdings Limited
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12859881 |
| Notified on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ruben K.
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Interactive Fx Uk | March 5, 2019 |
| Interactive Energy Uk | September 1, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 997 786 | 720 635 | 270 262 | 142 137 | 136 844 |
| Current Assets | 1 018 415 | 720 635 | 292 183 | 145 406 | 142 794 |
| Debtors | 20 629 | 21 921 | 3 269 | 5 950 | |
| Other Debtors | 20 629 | 21 921 | 3 269 | 5 950 | |
| Property Plant Equipment | 2 333 | 1 195 | 1 195 | 1 | |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 125 966 | 188 948 | 188 948 | 188 948 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 165 | 2 411 | 2 411 | 3 605 | |
| Administrative Expenses | 244 474 | 236 024 | |||
| Amounts Owed To Group Undertakings | 558 343 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 808 019 | 262 466 | 72 122 | 29 409 | 8 637 |
| Dividends Paid On Shares | 62 982 | ||||
| Fixed Assets | 62 982 | 2 333 | |||
| Impairment Loss Reversal On Investments | -96 034 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 62 982 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 165 | 1 246 | 1 194 | ||
| Intangible Assets | 62 982 | ||||
| Intangible Assets Gross Cost | 188 948 | 188 948 | 188 948 | 188 948 | |
| Net Current Assets Liabilities | 210 396 | 458 169 | 220 061 | 115 997 | 134 157 |
| Operating Profit Loss | -239 474 | -200 114 | |||
| Other Creditors | 249 676 | 262 396 | 72 122 | 29 409 | 8 637 |
| Other Interest Receivable Similar Income Finance Income | 228 | 16 | |||
| Other Operating Income Format1 | 5 000 | 35 910 | |||
| Profit Loss | -239 246 | -104 064 | |||
| Profit Loss On Ordinary Activities Before Tax | -239 246 | -104 064 | |||
| Property Plant Equipment Gross Cost | 3 498 | 3 606 | 3 606 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 498 | 108 | |||
| Total Assets Less Current Liabilities | 273 378 | 460 572 | 221 256 | 117 192 | 134 158 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (10 pages) |
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