Openwage Limited is a private limited company that can be found at Leconfield House, Curzon Street, London W1J 5JA. Incorporated on 2020-10-16, this 3-year-old company is run by 2 directors.
Director Nicole M., appointed on 16 October 2020. Director Nathan D., appointed on 16 October 2020.
The company is officially classified as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-10-15 and the due date for the following filing is 2024-10-29. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 27 December 2023.
Office Address | Leconfield House |
Office Address2 | Curzon Street |
Town | London |
Post code | W1J 5JA |
Country of origin | United Kingdom |
Registration Number | 12957705 |
Date of Incorporation | Fri, 16th Oct 2020 |
Industry | Business and domestic software development |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Wed, 27th Dec 2023 (139 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
Last confirmation statement dated | Sun, 15th Oct 2023 |
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Asite Solutions Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is R20 Advisory Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Asite Solutions Limited
1 Mark Square, London, EC2A 4EG, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 04040122 |
Notified on | 16 October 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
R20 Advisory Limited
Leconfield House Curzon Street, London, W1J 5JA, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 07542121 |
Notified on | 16 October 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 29th, March 2024 |
accounts | Free Download (10 pages) |
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