Openmar LLP started in year 2013 as Limited Liability Partnership with registration number OC387209. The Openmar LLP company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Enfield at Blu-ray House Suite 4. Postal code: EN3 7EH.
As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Blu-ray House Suite 4 |
| Office Address2 | 60 Alexandra Road |
| Town | Enfield |
| Post code | EN3 7EH |
| Country of origin | United Kingdom |
| Registration Number | OC387209 |
| Date of Incorporation | Tue, 13th Aug 2013 |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Corporate LLP Designated Member
Appointed: 08 May 2020
Position: Corporate LLP Designated Member
Appointed: 13 August 2013
The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Openmar Sp. Z O.o. from Rzeszow, Poland. The abovementioned PSC is classified as "a sp. z o.o.", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Zcsag001 Sp. Z O.o. that put Rzeszow, Poland as the address. This PSC has a legal form of "a sp. z o.o." and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Maurent Synergies Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a ltd" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Openmar Sp. Z O.O.
20 Al. Tadeusza Rejtana, Rzeszow, 35310, Poland
| Legal authority | Kodeks Spolek Handlowych |
| Legal form | Sp. Z O.O. |
| Country registered | Poland |
| Place registered | Poland |
| Registration number | 5170360935 |
| Notified on | 29 December 2023 |
| Nature of control: |
significiant influence or control |
Zcsag001 Sp. Z O.O.
20 Al. Tadeusza Rejtana, Rzeszow, 35310, Poland
| Legal authority | Polish - Kodeks Spolek Handlowych |
| Legal form | Sp. Z O.O. |
| Country registered | Poland |
| Place registered | Poland |
| Registration number | 0000447207 |
| Notified on | 8 May 2020 |
| Ceased on | 29 December 2023 |
| Nature of control: |
significiant influence or control |
Maurent Synergies Ltd
61 Lordou Vironos Street, Lumiel Building 4th Floor, Larnaca, 6023-, Cyprus
| Legal authority | Department Of The Registrar Of Companies And Official Receiver (D.R.C.O.R.) Of The Republic Of Cyprus |
| Legal form | Ltd |
| Notified on | 14 April 2016 |
| Ceased on | 8 May 2020 |
| Nature of control: |
significiant influence or control |
Ireneusz K.
| Notified on | 20 July 2016 |
| Ceased on | 14 August 2016 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights significiant influence or control right to manage 75,01% to 100% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| LLAP02 |
New member appointment on Fri, 29th Dec 2023. filed on: 22nd, April 2024 |
officers | Free Download (2 pages) |
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