Founded in 2017, Openville, classified under reg no. 10688567 is an active company. Currently registered at 5a Bear Lane SE1 0UH, Southwark the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Mitchell W., Janis W.. Of them, Mitchell W., Janis W. have been with the company the longest, being appointed on 1 May 2017. As of 29 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 5a Bear Lane |
| Town | Southwark |
| Post code | SE1 0UH |
| Country of origin | United Kingdom |
| Registration Number | 10688567 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Artistic creation |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 01 May 2017
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Mitchell W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Janis W. This PSC owns 25-50% shares. The third one is Woodberry Secretarial Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mitchell W.
| Notified on | 1 May 2017 |
| Nature of control: |
25-50% shares |
Janis W.
| Notified on | 1 May 2017 |
| Nature of control: |
25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 24 March 2017 |
| Ceased on | 1 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 272 538 | 589 848 | 958 498 | 1 443 164 | 2 942 869 | 952 969 |
| Current Assets | 5 282 538 | 645 403 | 969 598 | 1 488 247 | 2 988 881 | 1 010 756 |
| Debtors | 10 000 | 55 555 | 11 100 | 45 083 | 46 012 | 57 787 |
| Other Debtors | 10 000 | 10 000 | 11 100 | 30 366 | 46 012 | 33 803 |
| Property Plant Equipment | 1 108 | 738 | 368 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 370 | 740 | 1 110 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 92 | |||||
| Creditors | 5 550 133 | 1 230 655 | 1 844 049 | 2 600 701 | 4 361 290 | 2 500 639 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 370 | 370 | 370 | |||
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | -267 595 | -585 252 | -874 451 | -1 112 454 | -1 372 409 | -1 489 883 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 5 545 367 | 1 230 563 | 1 840 514 | 2 597 190 | 4 337 705 | 2 482 295 |
| Other Taxation Social Security Payable | 4 766 | 3 535 | 3 511 | 23 585 | 18 344 | |
| Par Value Share | 1 | |||||
| Profit Loss | -267 695 | |||||
| Property Plant Equipment Gross Cost | 1 478 | 1 478 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 478 | |||||
| Total Assets Less Current Liabilities | -874 451 | -1 111 346 | -1 371 671 | -1 489 515 | ||
| Trade Debtors Trade Receivables | 45 555 | 14 717 | 23 984 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-01-01 filed on: 25th, March 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy