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Openeight Ltd LONDON

Founded in 2010, Openeight, classified under reg no. 07420080 is an active company. Currently registered at 26 Craven Street WC2N 5NT, London the company has been in the business for fourteen years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Juanita C. and Jan K.. In addition one secretary - Jan K. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Openeight Ltd Address / Contact

Office Address 26 Craven Street
Town London
Post code WC2N 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07420080
Date of Incorporation Wed, 27th Oct 2010
Industry Architectural activities
End of financial Year 31st October
Company age 14 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Jan K.

Position: Secretary

Appointed: 27 October 2010

Juanita C.

Position: Director

Appointed: 27 October 2010

Jan K.

Position: Director

Appointed: 27 October 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Jan K. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Juanita C. This PSC owns 25-50% shares.

Jan K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Juanita C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth17 6402893 713       
Balance Sheet
Current Assets233 818209 920172 090101 36247 80413 8609 3683 8172 6341 415
Net Assets Liabilities  3 71312 46917 9458 8641 4051 53014 3993 765
Cash Bank In Hand2 6485 96689 509       
Cash Bank On Hand  89 50935 26627 49213 8602 389   
Debtors231 170203 95482 58166 09620 312 6 979   
Net Assets Liabilities Including Pension Asset Liability17 6402893 713       
Other Debtors  70 00045 000      
Property Plant Equipment  2 4694 1683 9353 1483 111   
Tangible Fixed Assets4 4643 1112 469       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve17 6382873 711       
Shareholder Funds17 6402893 713       
Other
Version Production Software       111
Accrued Liabilities Not Expressed Within Creditors Subtotal      591591591591
Average Number Employees During Period      1222
Creditors  166 64086 55026 0047 54610 4837 36618 7317 570
Fixed Assets      3 1112 6102 2892 981
Net Current Assets Liabilities214 069197 800168 37895 66040 7626 314-1 1153 54916 0976 155
Total Assets Less Current Liabilities218 533200 911170 84799 82844 6979 4621 99693913 8083 174
Amount Specific Advance Or Credit Directors      5 267   
Amount Specific Advance Or Credit Made In Period Directors      16 872   
Amount Specific Advance Or Credit Repaid In Period Directors      11 605   
Accrued Liabilities  3 3603 7203 3003 1204 680   
Accumulated Depreciation Impairment Property Plant Equipment  5 1446 2857 5488 3359 122   
Additional Provisions Increase From New Provisions Recognised   315 -150-7   
Corporation Tax Payable  3521 9823 7423 3415 803   
Creditors Due After One Year200 000200 000166 640       
Creditors Due Within One Year19 74912 1203 712       
Debtors Due After One Year-200 000-200 000-70 000       
Deferred Tax Liabilities  494809748598591   
Dividends Paid     22 00010 000   
Increase From Depreciation Charge For Year Property Plant Equipment   1 141 787787   
Number Shares Allotted 22       
Number Shares Issued Fully Paid   2 22   
Other Creditors  166 64086 55026 0041 085    
Par Value Share 111 11   
Profit Loss   8 756 12 9192 541   
Property Plant Equipment Gross Cost  7 61310 45311 48311 48312 233   
Provisions  494809748598591   
Provisions For Liabilities Balance Sheet Subtotal  494809748598591   
Provisions For Liabilities Charges893622494       
Share Capital Allotted Called Up Paid222       
Tangible Fixed Assets Cost Or Valuation7 6137 613        
Tangible Fixed Assets Depreciation3 1494 5025 144       
Tangible Fixed Assets Depreciation Charged In Period 1 353642       
Total Additions Including From Business Combinations Property Plant Equipment   2 840  750   
Trade Debtors Trade Receivables  12 58121 09620 312     
Corporation Tax Recoverable      1 712   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Restoration
Confirmation statement with no updates 30th October 2023
filed on: 9th, January 2024 		Free Download (3 pages)

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