Open Credo Limited in LONDON

Open Credo Limited LONDON

Open Credo started in year 2000 as Private Limited Company with registration number 03943999. The Open Credo company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5-11 Lavington Street. Postal code: SE1 0NZ. Since 2009-02-11 Open Credo Limited is no longer carrying the name Enable Information Services.

The company has 3 directors, namely James B., David R. and Nicola W.. Of them, Nicola W. has been with the company the longest, being appointed on 16 November 2017 and James B. has been with the company for the least time - from 1 November 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gary L. who worked with the the company until 15 January 2015.

Open Credo Limited Address / Contact

Office Address	5-11 Lavington Street
Town	London
Post code	SE1 0NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03943999
Date of Incorporation	Thu, 9th Mar 2000
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

James B.

Position: Director

Appointed: 01 November 2021

David R.

Position: Director

Appointed: 30 September 2021

Nicola W.

Position: Director

Appointed: 16 November 2017

Donald C.

Position: Director

Appointed: 01 May 2014

Resigned: 31 December 2021

Russell M.

Position: Director

Appointed: 27 November 2013

Resigned: 07 March 2014

Ian S.

Position: Director

Appointed: 13 March 2013

Resigned: 20 June 2013

Peter S.

Position: Director

Appointed: 13 March 2013

Resigned: 29 January 2014

Tareq A.

Position: Director

Appointed: 08 June 2012

Resigned: 31 May 2018

Gregory S.

Position: Director

Appointed: 07 July 2010

Resigned: 31 December 2010

Russell M.

Position: Director

Appointed: 18 May 2009

Resigned: 01 October 2012

Jonas P.

Position: Director

Appointed: 01 February 2009

Resigned: 08 February 2018

Christopher J.

Position: Director

Appointed: 07 July 2006

Resigned: 01 February 2009

Gary L.

Position: Director

Appointed: 20 February 2006

Resigned: 15 January 2015

Kathleen M.

Position: Director

Appointed: 09 March 2000

Resigned: 20 February 2006

Nominee Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 2000

Resigned: 09 March 2000

Gary L.

Position: Secretary

Appointed: 09 March 2000

Resigned: 15 January 2015

Sally L.

Position: Director

Appointed: 09 March 2000

Resigned: 07 July 2006

Nominee Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2000

Resigned: 09 March 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Trifork Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Trifork Limited

The Loom Gowers Walk, London, E1 8PY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07021648
Notified on	10 November 2016
Nature of control:	75,01-100% shares

Company previous names

Enable Information Services	February 11, 2009
Recruit.uk.net	July 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	952 307	1 394 007	895 348	1 359 519	1 166 155	2 015 909
Current Assets	2 436 432	3 255 864	2 671 392	3 487 492	2 266 060	3 717 436
Debtors	1 484 125	1 861 857	1 776 044	2 127 973	1 099 905	1 701 527
Net Assets Liabilities	2 021 328	1 940 460	2 274 781	2 952 172	1 847 494	2 817 249
Other Debtors	328 506	273 338	271 221	138 589	215 739	179 615
Property Plant Equipment	45 984	35 475	42 664	38 473	29 730	49 153

Other
Accumulated Amortisation Impairment Intangible Assets		142 070
Accumulated Depreciation Impairment Property Plant Equipment	327 729	351 557	373 359	347 312	286 523	262 603
Amounts Owed By Related Parties	657 598	802 138	1 275 581	1 291 903	33 862	307 370
Average Number Employees During Period	26	25	24	31	30	32
Balances Amounts Owed By Related Parties				238 482	316 800
Bank Borrowings Overdrafts	259
Corporation Tax Payable			37 140	58 975		136 591
Corporation Tax Recoverable	87 608	18 904			182 518	495 974
Creditors	750 358	1 347 013	432 022	566 483	440 864	937 051
Dividends Paid					1 453 547	80 000
Dividends Paid On Shares	142 070
Fixed Assets	339 120	35 475
Future Minimum Lease Payments Under Non-cancellable Operating Leases	877 080	548 175	219 270	128 366	624 450	513 810
Increase From Depreciation Charge For Year Property Plant Equipment		32 106	29 244	25 933	29 213	22 190
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets		142 070
Intangible Assets	142 070
Intangible Assets Gross Cost	142 070
Investments Fixed Assets	151 066
Net Current Assets Liabilities	1 686 074	1 908 851	2 239 370	2 921 009	1 825 196	2 780 385
Other Creditors	190 098	247 065	180 241	155 990	126 945	147 466
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 278	7 442	51 980	90 002	46 110
Other Disposals Property Plant Equipment		8 278	7 554	52 320	89 252	46 490
Other Taxation Social Security Payable	134 161	189 912	65 624	342 565	216 673	330 585
Profit Loss	41 787	-80 868	334 321	677 391	348 869	1 049 755
Property Plant Equipment Gross Cost	373 713	387 032	416 023	385 785	316 253	311 756
Provisions For Liabilities Balance Sheet Subtotal	3 866	3 866	7 253	7 310	7 432	12 289
Total Additions Including From Business Combinations Property Plant Equipment		21 597	36 545	22 082	19 720	41 993
Total Assets Less Current Liabilities	2 025 194	1 944 326	2 282 034	2 959 482	1 854 926	2 829 538
Trade Creditors Trade Payables	425 840	910 036	149 017	8 953	97 246	322 409
Trade Debtors Trade Receivables	410 413	767 477	229 242	697 481	667 786	718 568

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-12-31 filed on: 2nd, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-12-31 filed on: 2nd, February 2024	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 28th, February 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 1st, February 2022	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 20th, August 2021	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 23rd, June 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 6th, August 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 22nd, May 2017	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 28th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-09 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2015-04-30 filed on: 28th, January 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 28th, January 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-09 with full list of members filed on: 3rd, April 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-03: 1500.00 GBP	capital
AA	Accounts for a small company made up to 2014-04-30 filed on: 1st, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-09 with full list of members filed on: 14th, March 2014	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-04-30 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-09 with full list of members filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-04-30 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-09 with full list of members filed on: 20th, March 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2011-04-30 filed on: 22nd, July 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-03-09 with full list of members filed on: 19th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, November 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2010-03-31 to 2010-04-30 filed on: 9th, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-03-09 with full list of members filed on: 26th, March 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 15th, January 2010	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-03-19 filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 2nd, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 27th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 27th, June 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-12 filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 21st, April 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-03-24 filed on: 24th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-24 filed on: 24th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to 2005-03-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2005-03-14 filed on: 14th, March 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 26th, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 26th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-16 filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 5th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 5th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-03-18 filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-18 filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 13th, January 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 13th, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-19 filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-19 filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 31st, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 31st, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-04-06 filed on: 6th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-04-06 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-04-06 filed on: 6th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-04-06 (Director's particulars changed)	annual return

Open Credo Limited LONDON

Open Credo Limited Address / Contact

Company Information / Profile

Company staff

James B.

David R.

Nicola W.

Donald C.

Russell M.

Ian S.

Peter S.

Tareq A.

Gregory S.

Russell M.

Jonas P.

Christopher J.

Gary L.

Kathleen M.

Nominee Company Directors Limited

Gary L.

Sally L.

Nominee Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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