Openwage Limited LONDON


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.

Openwage Limited Address / Contact

Office Address Leconfield House
Office Address2 Curzon Street
Town London
Post code W1J 5JA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nicole M.

Position: Director

Appointed: 16 October 2020

Nathan D.

Position: Director

Appointed: 16 October 2020

Robert T.

Position: Director

Appointed: 16 October 2020

Resigned: 08 April 2021

Anthony P.

Position: Director

Appointed: 16 October 2020

Resigned: 06 June 2022

People with significant control

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

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 29th, March 2024
Free Download (10 pages)

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