Opencorporates Trust Limited in Cornwall Avenue LONDON

Opencorporates Trust Limited LONDON

Opencorporates Trust Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Aston House, Cornwall Avenue, London N3 1LF. Incorporated on 2018-04-25, this 6-year-old company is run by 1 director.
Director Christopher T., appointed on 25 April 2018.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-04-24 and the date for the following filing is 2024-05-08. Furthermore, the accounts were filed on 30 November 2021 and the next filing should be sent on 31 December 2023.

Opencorporates Trust Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11329152
Date of Incorporation	Wed, 25th Apr 2018
Industry	Other information technology service activities
End of financial Year	31st December
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Christopher T.

Position: Director

Appointed: 25 April 2018

Tannah M.

Position: Secretary

Appointed: 24 September 2021

Resigned: 22 February 2023

Emma P.

Position: Director

Appointed: 08 July 2021

Resigned: 26 June 2022

Esther D.

Position: Director

Appointed: 01 June 2018

Resigned: 22 June 2022

Giannina S.

Position: Director

Appointed: 01 June 2018

Resigned: 01 July 2021

Jane W.

Position: Director

Appointed: 01 June 2018

Resigned: 20 June 2022

John G.

Position: Director

Appointed: 01 June 2018

Resigned: 21 June 2022

Michael O.

Position: Director

Appointed: 01 June 2018

Resigned: 20 June 2022

Patrick A.

Position: Director

Appointed: 01 June 2018

Resigned: 26 June 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Christopher T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher T.

Notified on	25 April 2018
Ceased on	1 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 1st, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/04/24 filed on: 3rd, May 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/04/21 director's details were changed filed on: 24th, April 2023	officers	Free Download (2 pages)
TM02	2023/02/22 - the day secretary's appointment was terminated filed on: 17th, March 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/11/30 filed on: 14th, October 2022	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, July 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, July 2022	incorporation	Free Download (18 pages)
TM01	2022/06/22 - the day director's appointment was terminated filed on: 27th, June 2022	officers	Free Download (1 page)
TM01	2022/06/21 - the day director's appointment was terminated filed on: 27th, June 2022	officers	Free Download (1 page)
TM01	2022/06/26 - the day director's appointment was terminated filed on: 27th, June 2022	officers	Free Download (1 page)
TM01	2022/06/20 - the day director's appointment was terminated filed on: 27th, June 2022	officers	Free Download (1 page)
TM01	2022/06/26 - the day director's appointment was terminated filed on: 27th, June 2022	officers	Free Download (1 page)
TM01	2022/06/20 - the day director's appointment was terminated filed on: 27th, June 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/04/24 filed on: 5th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 29th, November 2021	accounts	Free Download (6 pages)
AP03	New secretary appointment on 2021/09/24 filed on: 18th, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/08. filed on: 18th, November 2021	officers	Free Download (2 pages)
TM01	2021/07/01 - the day director's appointment was terminated filed on: 29th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/24 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 27th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 2nd, December 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/11/30 filed on: 22nd, October 2019	accounts	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 7th, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/24 filed on: 7th, May 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/06/01. filed on: 17th, July 2018	officers	Free Download
PSC07	Cessation of a person with significant control 2018/06/01 filed on: 22nd, June 2018	persons with significant control	Free Download (3 pages)
AP01	New director appointment on 2018/06/01. filed on: 8th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/01. filed on: 8th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/01. filed on: 8th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/01. filed on: 8th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/01. filed on: 8th, June 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, April 2018	incorporation	Free Download (27 pages)

Opencorporates Trust Limited LONDON

Opencorporates Trust Limited Address / Contact

Company Information / Profile

Company staff

Christopher T.

Tannah M.

Emma P.

Esther D.

Giannina S.

Jane W.

John G.

Michael O.

Patrick A.

People with significant control

Company filings

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