Founded in 2016, Open World 2, classified under reg no. 10363134 is an active company. Currently registered at 28 Daventry Road RM3 7QT, Romford the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has one director. Razwana N., appointed on 3 November 2022. There are currently no secretaries appointed. As of 16 June 2024, there were 4 ex directors - Razwana N., Hasnain N. and others listed below. There were no ex secretaries.
| Office Address | 28 Daventry Road |
| Town | Romford |
| Post code | RM3 7QT |
| Country of origin | United Kingdom |
| Registration Number | 10363134 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Buying and selling of own real estate |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 03 November 2022
The list of PSCs that own or have control over the company consists of 5 names. As BizStats established, there is Razwana N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hasnain N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samieul N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Razwana N.
| Notified on | 16 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hasnain N.
| Notified on | 27 October 2017 |
| Ceased on | 16 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samieul N.
| Notified on | 27 October 2017 |
| Ceased on | 2 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Razwana N.
| Notified on | 6 September 2017 |
| Ceased on | 27 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Razwana N.
| Notified on | 7 September 2016 |
| Ceased on | 27 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 35 018 | 88 808 | 47 335 | 37 176 | 272 921 | 140 521 |
| Current Assets | 43 790 | 43 790 | 357 900 | 281 306 | 379 514 | 397 598 |
| Debtors | 8 772 | 223 728 | 310 565 | 244 130 | 106 593 | 257 077 |
| Net Assets Liabilities | 13 209 | 13 209 | 132 868 | 136 265 | 1 | 632 |
| Other Debtors | 7 440 | 7 440 | 26 440 | |||
| Property Plant Equipment | 12 832 | 12 832 | 10 929 | 9 337 | 8 403 | 12 557 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 264 | 2 264 | 5 812 | 7 404 | 9 703 | 12 464 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 15 096 | |||||
| Average Number Employees During Period | 40 | 45 | 37 | 26 | 26 | |
| Corporation Tax Payable | 91 | |||||
| Creditors | 43 413 | 43 413 | 235 961 | 154 378 | 297 459 | 255 522 |
| Fixed Assets | 12 832 | 12 491 | 10 929 | 9 337 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 264 | 1 562 | 1 592 | 2 299 | 2 761 | |
| Net Current Assets Liabilities | 377 | 377 | 121 939 | 126 928 | 289 057 | 243 597 |
| Other Creditors | 26 445 | 68 998 | 48 399 | |||
| Other Taxation Social Security Payable | 16 877 | |||||
| Property Plant Equipment Gross Cost | 15 096 | 15 096 | 16 741 | 16 741 | 18 106 | 25 021 |
| Taxation Social Security Payable | 124 776 | 187 562 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 365 | 6 915 | ||||
| Total Assets Less Current Liabilities | 13 209 | 13 209 | 132 868 | 136 265 | 297 460 | 256 154 |
| Trade Debtors Trade Receivables | 1 332 | 216 288 | 284 125 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-04 filed on: 9th, April 2024 |
confirmation statement | Free Download (3 pages) |
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