Open Vector Ltd LONDON


Open Vector Ltd is a private limited company located at 1401 New Providence Wharf, Fairmont Avenue, London E14 9PB. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-08-03, this 6-year-old company is run by 1 director.
Director Carlos F., appointed on 03 August 2017.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-08-02 and the due date for the subsequent filing is 2024-08-16. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Open Vector Ltd Address / Contact

Office Address 1401 New Providence Wharf
Office Address2 Fairmont Avenue
Town London
Post code E14 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10897446
Date of Incorporation Thu, 3rd Aug 2017
Industry Other information technology service activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (214 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Carlos F.

Position: Director

Appointed: 03 August 2017

Paul S.

Position: Director

Appointed: 14 October 2019

Resigned: 01 November 2023

Peter D.

Position: Director

Appointed: 22 December 2017

Resigned: 29 August 2018

Francesca S.

Position: Director

Appointed: 01 October 2017

Resigned: 13 August 2020

Jonathan S.

Position: Director

Appointed: 03 August 2017

Resigned: 15 September 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Carlos F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan S. This PSC has significiant influence or control over the company,.

Carlos F.

Notified on 3 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan S.

Notified on 3 August 2017
Ceased on 3 August 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand7 4614665 31314 770105 838
Current Assets7 4611 9666 79142 811134 034
Debtors 1 5001 47828 04128 196
Net Assets Liabilities 845-3 5816 56266 231
Other Debtors  1 47828 04128 196
Property Plant Equipment 3044533025 799
Other
Accumulated Amortisation Impairment Intangible Assets 170509678 
Accumulated Depreciation Impairment Property Plant Equipment  151302536
Average Number Employees During Period22222
Bank Borrowings Overdrafts  7 5004 8904 784
Creditors7 4871 9337 5004 89073 602
Dividends Paid On Shares678508   
Fixed Assets678812622302 
Increase From Amortisation Charge For Year Intangible Assets 170339169 
Increase From Depreciation Charge For Year Property Plant Equipment  151151234
Intangible Assets678508169  
Intangible Assets Gross Cost678678678678 
Net Current Assets Liabilities-26333 29711 15060 432
Other Creditors7 3001 7433 3045 63212 761
Other Taxation Social Security Payable18719019022 15256 057
Property Plant Equipment Gross Cost 3046046046 335
Total Additions Including From Business Combinations Property Plant Equipment 304300 5 731
Total Assets Less Current Liabilities6528453 91911 45266 231
Trade Creditors Trade Payables   2 280 
Trade Debtors Trade Receivables 1 500   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 7th, February 2024
Free Download (1 page)

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