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Openova Limited LONDON

Openova started in year 2015 as Private Limited Company with registration number 09393285. The Openova company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The firm has 3 directors, namely Charlotte H., Edward H. and Maureen H.. Of them, Charlotte H., Edward H., Maureen H. have been with the company the longest, being appointed on 16 January 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Openova Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09393285
Date of Incorporation Fri, 16th Jan 2015
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Charlotte H.

Position: Director

Appointed: 16 January 2015

Edward H.

Position: Director

Appointed: 16 January 2015

Maureen H.

Position: Director

Appointed: 16 January 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Edward H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charlotte H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maureen H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward H.

Notified on 10 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Charlotte H.

Notified on 10 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Maureen H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand9 5432 2684555 6404662332625 009
Current Assets9 5432 5807745 6404666506795 009
Debtors 312319  417417 
Net Assets Liabilities138752-2 029121-1 214-3 761-5 056-2 248
Other Debtors 312319  417417 
Property Plant Equipment4 8936 2304 3662 7071 007121  
Cash Bank In Hand9 543       
Net Assets Liabilities Including Pension Asset Liability138       
Tangible Fixed Assets4 893       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve38       
Other
Accumulated Depreciation Impairment Property Plant Equipment1 2243 0864 9506 8638 8329 7189 8399 839
Additions Other Than Through Business Combinations Property Plant Equipment 3 199 254269   
Average Number Employees During Period33333333
Bank Overdrafts  791     
Corporation Tax Payable4 9933 428 2 06910  646
Creditors13 3196 8126 2807 7012 4844 4475 6737 257
Increase From Depreciation Charge For Year Property Plant Equipment 1 8621 8641 9131 969886121 
Net Current Assets Liabilities-3 776-4 232-5 506-2 061-2 018-3 797-4 994-2 248
Other Creditors8 0143 3845 3335 4102 2934 4475 5346 470
Other Taxation Social Security Payable312 156222181 139141
Property Plant Equipment Gross Cost6 1179 3169 3169 5709 8399 8399 8399 839
Provisions For Liabilities Balance Sheet Subtotal9791 2468895252038562 
Total Assets Less Current Liabilities1 1171 998-1 140646-1 011-3 676-4 994-2 248
Capital Employed138       
Creditors Due Within One Year13 319       
Number Shares Allotted100       
Number Shares Allotted Increase Decrease During Period100       
Par Value Share1       
Provisions For Liabilities Charges979       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions6 117       
Tangible Fixed Assets Cost Or Valuation6 117       
Tangible Fixed Assets Depreciation1 224       
Tangible Fixed Assets Depreciation Charged In Period1 224       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 10th June 2021
filed on: 10th, April 2024 		Free Download (2 pages)

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