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Open3i Limited DAVENTRY

Open3i started in year 2013 as Private Limited Company with registration number 08416167. The Open3i company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Daventry at The Stables. Postal code: NN11 4BL.

The company has 2 directors, namely Rebecca G., Kevin G.. Of them, Kevin G. has been with the company the longest, being appointed on 22 February 2013 and Rebecca G. has been with the company for the least time - from 1 December 2017. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Open3i Limited Address / Contact

Office Address The Stables
Office Address2 Church Walk
Town Daventry
Post code NN11 4BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08416167
Date of Incorporation Fri, 22nd Feb 2013
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Rebecca G.

Position: Director

Appointed: 01 December 2017

Kevin G.

Position: Director

Appointed: 22 February 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Kevin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rebecca G. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rebecca G.

Notified on 1 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3001 4295 81111 044       
Balance Sheet
Cash Bank On Hand   1 7372 79837 49153 15062 15170 99085 93344 946
Current Assets30019 27810 10411 38416 06855 70960 38285 87295 916103 256104 921
Debtors 12 8619 1719 64713 27018 2187 23223 72124 92617 32359 975
Net Assets Liabilities   11 04413 14531 58644 95266 63178 84778 22986 155
Other Debtors   5742311 0785 5826 49919 67617 32359 975
Property Plant Equipment   5 2793 54512 16913 6429 8808 51311 2589 173
Cash Bank In Hand3006 4179331 737       
Net Assets Liabilities Including Pension Asset Liability3001 4295 81111 044       
Tangible Fixed Assets 10 1067 8625 279       
Reserves/Capital
Called Up Share Capital300300300300       
Profit Loss Account Reserve 1 1295 51110 744       
Shareholder Funds3001 4295 81111 044       
Other
Accumulated Depreciation Impairment Property Plant Equipment   9 48011 21413 12317 55621 56724 67127 84731 513
Average Number Employees During Period    1222222
Creditors   4 5635 79435 34927 53427 95124 59234 63926 141
Future Minimum Lease Payments Under Non-cancellable Operating Leases         5 529 
Increase From Depreciation Charge For Year Property Plant Equipment    1 7341 9874 4334 0113 1045 2163 666
Net Current Assets Liabilities300-6 656-4796 82110 27420 36032 84857 92171 32468 61778 780
Other Creditors   1 4662 16221 9713 4111 6531 84214 2905 510
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         2 040 
Other Disposals Property Plant Equipment         48 966 
Other Taxation Social Security Payable   3 0973 63213 37824 12326 29822 75020 34920 631
Property Plant Equipment Gross Cost   14 75914 75925 29231 19831 44733 18439 10540 686
Provisions For Liabilities Balance Sheet Subtotal   1 0566749431 5381 1709901 6461 798
Total Additions Including From Business Combinations Property Plant Equipment     10 6755 9062491 73754 8861 581
Total Assets Less Current Liabilities3003 4507 38312 10013 81932 52946 49067 80179 83779 87587 953
Trade Debtors Trade Receivables   9 59012 8477 1401 65017 2225 250  
Creditors Due Within One Year 25 93410 5834 563       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     78     
Disposals Property Plant Equipment     142     
Number Shares Allotted 300300300       
Number Shares Issued Fully Paid     300300300   
Par Value Share 111 111   
Provisions For Liabilities Charges 2 0211 5721 056       
Share Capital Allotted Called Up Paid300300300300       
Tangible Fixed Assets Additions 13 4301 329        
Tangible Fixed Assets Cost Or Valuation 13 43014 759        
Tangible Fixed Assets Depreciation 3 3246 8979 480       
Tangible Fixed Assets Depreciation Charged In Period 3 3243 5732 583       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 22, 2024
filed on: 28th, February 2024 		Free Download (3 pages)

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