Open Banking Reporting Limited is a private limited company located at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-12, this 5-year-old company is run by 3 directors.
Director David M., appointed on 28 June 2019. Director Michael J., appointed on 28 June 2019. Director Edward C., appointed on 12 April 2019.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
The latest confirmation statement was sent on 2023-03-23 and the date for the following filing is 2024-04-06. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Exchange Tower |
| Office Address2 | 19 Canning Street |
| Town | Edinburgh |
| Post code | EH3 8EH |
| Country of origin | United Kingdom |
| Registration Number | SC627563 |
| Date of Incorporation | Fri, 12th Apr 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (286 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 28 June 2019
Position: Director
Appointed: 12 April 2019
The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Edward C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Activplan Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Edward C.
| Notified on | 12 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David M.
| Notified on | 28 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Activplan Limited
13 Bath Terrace, Blyth, NE24 3AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10666946 |
| Notified on | 28 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 256 | 33 288 | 62 190 | 7 544 |
| Current Assets | 18 244 | 57 701 | 88 554 | 7 861 |
| Debtors | 12 988 | 24 413 | 26 364 | 317 |
| Net Assets Liabilities | -48 580 | -65 929 | -208 075 | -344 025 |
| Other Debtors | 5 193 | 20 304 | 190 | 317 |
| Property Plant Equipment | 541 | 696 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 271 | 755 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 812 | 639 | ||
| Average Number Employees During Period | 3 | 3 | 5 | 5 |
| Corporation Tax Recoverable | 7 795 | 4 109 | 26 174 | |
| Creditors | 29 991 | 119 491 | 292 116 | 350 766 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 271 | 484 | ||
| Net Current Assets Liabilities | -18 589 | 53 021 | 83 345 | 6 741 |
| Other Creditors | 29 991 | 119 491 | 292 116 | 350 766 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 755 | |||
| Other Disposals Property Plant Equipment | 1 451 | |||
| Other Taxation Social Security Payable | 2 641 | |||
| Property Plant Equipment Gross Cost | 812 | 1 451 | ||
| Total Assets Less Current Liabilities | -18 589 | 53 562 | 84 041 | 6 741 |
| Trade Creditors Trade Payables | 34 733 | 2 580 | 1 668 | 220 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy