Opengate Services Limited in LONDON

Opengate Services Limited LONDON

Opengate Services Limited is a private limited company located at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2021-04-13, this 3-year-old company is run by 1 director.
Director Ben C., appointed on 27 May 2021.
The latest confirmation statement was sent on 2023-05-17 and the due date for the next filing is 2024-05-31. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Opengate Services Limited Address / Contact

Office Address	Kemp House, 160 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13331544
Date of Incorporation	Tue, 13th Apr 2021
Industry
End of financial Year	30th April
Company age	3 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Ben C.

Position: Director

Appointed: 27 May 2021

Michael D.

Position: Director

Appointed: 13 April 2021

Resigned: 27 May 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Ben C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ben C.

Notified on	27 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Notified on	13 April 2021
Ceased on	27 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 17th May 2023 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 13th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 17th May 2022 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 27th May 2021 filed on: 27th, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 27th May 2021 filed on: 27th, May 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Thursday 27th May 2021 filed on: 27th, May 2021	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Thursday 27th May 2021. filed on: 27th, May 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 27th May 2021 filed on: 27th, May 2021	persons with significant control	Free Download (1 page)
AD01	New registered office address Kemp House, 160 City Road London EC1V 2NX. Change occurred on Thursday 27th May 2021. Company's previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom. filed on: 27th, May 2021	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, April 2021	incorporation	Free Download (23 pages)