Openuk is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that can be found at 8 Coldbath Square, London EC1R 5HL. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 14 directors and 1 secretary.
Director Hiren P., appointed on 27 June 2023. Director Andrew W., appointed on 20 April 2023. Director Martin W., appointed on 14 April 2023.
Moving on to secretaries, we can mention: Daniel D., appointed on 22 February 2022.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "information technology consultancy activities" (Standard Industrial Classification: 62020), "market research and public opinion polling" (Standard Industrial Classification: 73200).
The last confirmation statement was filed on 2023-02-15 and the date for the subsequent filing is 2024-02-29. Furthermore, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 8 Coldbath Square |
| Town | London |
| Post code | EC1R 5HL |
| Country of origin | United Kingdom |
| Registration Number | 11209475 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (200 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 20 April 2023
Position: Director
Appointed: 14 April 2023
Position: Director
Appointed: 14 April 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 20 July 2022
Position: Secretary
Appointed: 22 February 2022
Position: Director
Appointed: 22 February 2022
Position: Director
Appointed: 22 February 2022
Position: Director
Appointed: 13 March 2020
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 16 January 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 22 February 2019
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Martin C. This PSC has 25-50% voting rights. The second one in the PSC register is Stuart M. This PSC and has 25-50% voting rights.
Martin C.
| Notified on | 16 February 2018 |
| Ceased on | 16 February 2018 |
| Nature of control: |
25-50% voting rights |
Stuart M.
| Notified on | 16 February 2018 |
| Ceased on | 16 February 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Current Assets | 2 110 | 40 319 | 125 612 | 197 725 | 141 944 |
| Net Assets Liabilities | 1 390 | 3 445 | 3 614 | ||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -720 | -1 440 | -1 800 | ||
| Average Number Employees During Period | 3 | 13 | 12 | 8 | 14 |
| Creditors | 720 | 35 074 | 125 198 | 192 424 | 133 792 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 000 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 360 | ||||
| Total Assets Less Current Liabilities | 1 390 | 5 245 | 5 414 | 5 301 | 11 155 |
| Fixed Assets | 3 003 | ||||
| Net Current Assets Liabilities | 1 390 | 5 301 | 8 152 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-03-01 filed on: 18th, March 2024 |
officers | Free Download (1 page) |
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