Openline Communications Ltd LONDON


Openline Communications Ltd is a private limited company located at 9Th Floor, 107 Cheapside, London EC2V 6DN. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-07-09, this 2-year-old company is run by 2 directors and 1 secretary.
Director Matthew B., appointed on 09 July 2021. Director Jonty K., appointed on 09 July 2021.
Changing the topic to secretaries, we can name: Matthew B., appointed on 28 July 2021.
The company is officially classified as "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was sent on 2023-07-08 and the date for the following filing is 2024-07-22. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Openline Communications Ltd Address / Contact

Office Address 9th Floor
Office Address2 107 Cheapside
Town London
Post code EC2V 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13504692
Date of Incorporation Fri, 9th Jul 2021
Industry Other software publishing
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2022

Matthew B.

Position: Secretary

Appointed: 28 July 2021

Matthew B.

Position: Director

Appointed: 09 July 2021

Jonty K.

Position: Director

Appointed: 09 July 2021

Vasilica C.

Position: Director

Appointed: 09 July 2021

Resigned: 31 December 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Jonty K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Matthew B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vasilica C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jonty K.

Notified on 9 July 2021
Ceased on 16 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Matthew B.

Notified on 9 July 2021
Ceased on 16 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Vasilica C.

Notified on 9 July 2021
Ceased on 9 July 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Current Assets22 718
Net Assets Liabilities-155 628
Other
Description Principal Activities58 290
Average Number Employees During Period2
Creditors25 761
Fixed Assets10 339
Net Current Assets Liabilities-3 043
Total Assets Less Current Liabilities7 296

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
31st December 2023 - the day director's appointment was terminated
filed on: 4th, March 2024
Free Download (1 page)

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