Openquery Ltd is a private limited company that can be found at George House, 39 Fitzroy Square, London W1T 6EZ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-17, this 4-year-old company is run by 2 directors.
Director Juan R., appointed on 24 November 2023. Director Nodar D., appointed on 23 October 2019.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090), "data processing, hosting and related activities" (Standard Industrial Classification code: 63110).
The last confirmation statement was sent on 2023-10-17 and the due date for the following filing is 2024-10-31. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | George House |
| Office Address2 | 39 Fitzroy Square |
| Town | London |
| Post code | W1T 6EZ |
| Country of origin | United Kingdom |
| Registration Number | 12268176 |
| Date of Incorporation | Thu, 17th Oct 2019 |
| Industry | Other information technology service activities |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 24 November 2023
Position: Director
Appointed: 23 October 2019
The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Nodar D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Damien B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christos 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.
Nodar D.
| Notified on | 17 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Damien B.
| Notified on | 1 October 2022 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christos H.
| Notified on | 17 October 2019 |
| Ceased on | 1 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Damien B.
| Notified on | 17 October 2019 |
| Ceased on | 2 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 27 993 | 30 774 | 103 806 | 110 175 |
| Current Assets | 39 522 | 133 194 | 196 069 | 240 148 |
| Debtors | 11 529 | 102 420 | 92 263 | 129 973 |
| Other Debtors | 18 716 | 7 178 | 7 855 | |
| Property Plant Equipment | 1 230 | 3 123 | 9 174 | |
| Other | ||||
| Accrued Liabilities Deferred Income | 2 000 | 9 422 | 4 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 273 | 1 091 | 3 954 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Corporation Tax Recoverable | 83 704 | 85 085 | 121 789 | |
| Creditors | 2 615 | 3 468 | 11 055 | 10 222 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 450 | 6 450 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 273 | 818 | 2 863 | |
| Net Current Assets Liabilities | 36 907 | 129 726 | 185 014 | 229 926 |
| Other Creditors | 646 | 514 | 4 957 | |
| Property Plant Equipment Gross Cost | 1 503 | 4 214 | 13 128 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 503 | 2 711 | 8 914 | |
| Total Assets Less Current Liabilities | 36 907 | 130 956 | 188 137 | 239 100 |
| Trade Creditors Trade Payables | 41 | 495 | 953 | |
| Trade Debtors Trade Receivables | 329 | |||
| Number Shares Issued Fully Paid | 300 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 31, 2023 filed on: 23rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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