Open Contracts Limited in 3-7 Temple Avenue LONDON

Open Contracts Limited LONDON

Founded in 2001, Open Contracts, classified under reg no. 04174322 is an active company. Currently registered at Temple Chambers EC4Y 0HP, London the company has been in the business for twenty three years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Matthew P., Karen S. and Peter S.. In addition one secretary - Karen S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Open Contracts Limited Address / Contact

Office Address	Temple Chambers
Office Address2	3-7 Temple Avenue
Town	London
Post code	EC4Y 0HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04174322
Date of Incorporation	Wed, 7th Mar 2001
Industry	Joinery installation
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Matthew P.

Position: Director

Appointed: 01 December 2022

Karen S.

Position: Director

Appointed: 10 January 2022

Karen S.

Position: Secretary

Appointed: 26 June 2019

Peter S.

Position: Director

Appointed: 07 March 2001

Angus D.

Position: Director

Appointed: 07 December 2022

Resigned: 29 February 2024

Malcolm M.

Position: Secretary

Appointed: 28 April 2001

Resigned: 01 May 2020

Malcolm M.

Position: Director

Appointed: 28 April 2001

Resigned: 01 May 2020

Elizabeth S.

Position: Secretary

Appointed: 07 March 2001

Resigned: 28 April 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 March 2001

Resigned: 07 March 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2001

Resigned: 07 March 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Open Contracts Holdings Limited from London, United Kingdom. This PSC is categorised as "an ultimate parent company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Malcolm M. This PSC and has 25-50% voting rights. The third one is Peter S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Open Contracts Holdings Limited

Temple Chambers 3-7 Temple Avenue, Finsbury Circus, London, EC4Y 0HP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Ultimate Parent Company
Country registered	England
Place registered	England And Wales
Registration number	4322106
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Malcolm M.

Notified on	6 April 2016
Ceased on	1 May 2020
Nature of control:	25-50% voting rights

Peter S.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, July 2023	accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 21st, November 2022	incorporation	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 6th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2016 filed on: 7th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2015 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th March 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2014 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 26th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2011 filed on: 29th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2010 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th March 2008 with complete member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/04/05	annual return
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/04/05	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 13th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 13th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 18th March 2003	annual return
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th March 2002	annual return
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th March 2002	annual return
NEWINC	Incorporation filed on: 7th, March 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, March 2001	incorporation	Free Download (17 pages)

Open Contracts Limited LONDON

Open Contracts Limited Address / Contact

Company Information / Profile

Company staff

Matthew P.

Karen S.

Karen S.

Peter S.

Angus D.

Malcolm M.

Malcolm M.

Elizabeth S.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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