Openweigh Ltd CARDIFF


Openweigh started in year 2014 as Private Limited Company with registration number 08978699. The Openweigh company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at 14 Lovage Close. Postal code: CF23 8SB. Since Thu, 14th Nov 2019 Openweigh Ltd is no longer carrying the name Igpython.

The firm has one director. Gerald P., appointed on 10 November 2023. There are currently no secretaries appointed. As of 14 June 2024, there were 3 ex directors - Rhys P., Joanne P. and others listed below. There were no ex secretaries.

Openweigh Ltd Address / Contact

Office Address 14 Lovage Close
Office Address2 Pontprennau
Town Cardiff
Post code CF23 8SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08978699
Date of Incorporation Fri, 4th Apr 2014
Industry Business and domestic software development
Industry Repair of electrical equipment
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (135 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Gerald P.

Position: Director

Appointed: 10 November 2023

Rhys P.

Position: Director

Appointed: 03 March 2017

Resigned: 06 November 2023

Joanne P.

Position: Director

Appointed: 04 April 2014

Resigned: 01 October 2023

Rhys P.

Position: Director

Appointed: 04 April 2014

Resigned: 10 January 2017

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Gerald P. This PSC. Another one in the persons with significant control register is Rhys P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joanne P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gerald P.

Notified on 18 November 2023
Nature of control: right to appoint and remove directors

Rhys P.

Notified on 8 May 2023
Ceased on 15 November 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joanne P.

Notified on 6 April 2016
Ceased on 4 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Igpython November 14, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth359153       
Balance Sheet
Cash Bank On Hand 4 6521 89714 2873 2244 6635 16113 6715 712
Current Assets1 9354 6771 89714 2875 1544 663   
Debtors4225  1 930    
Net Assets Liabilities 1531 8174 6444 5573 0132 23011 11812 631
Property Plant Equipment    1 097823658  
Cash Bank In Hand1 8934 652       
Net Assets Liabilities Including Pension Asset Liability359153       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve357151       
Shareholder Funds359153       
Other
Version Production Software  111112 0232 023
Accumulated Depreciation Impairment Property Plant Equipment    366640805  
Additions Other Than Through Business Combinations Property Plant Equipment    1 4631 4631 463  
Average Number Employees During Period    111  
Creditors 4 524809 6431 6942 4733 5892 553-6 919
Fixed Assets    1 097823658  
Increase From Depreciation Charge For Year Property Plant Equipment    366274165  
Loans From Directors       -872-11 785
Net Current Assets Liabilities3591531 8174 6443 4602 1901 57211 11812 631
Number Shares Allotted  22222  
Property Plant Equipment Gross Cost    1 4631 4631 463  
Taxation Social Security Payable       3 4254 866
Total Assets Less Current Liabilities3591531 8174 6444 5573 0132 230  
Creditors Due Within One Year1 5764 524       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 4th Apr 2024
filed on: 9th, May 2024
Free Download (3 pages)

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