OPENUK
Active - Accounts Filed
General Information
NAME
OPENUK
COMPANY NUMBER
11209475
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
16/02/2018
(6 years and 9 months old)
WEBSITE
openuk.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5HL
8 Coldbath Square
LONDON
EC1R 5HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Andrew Amr Wafaa (930814470) has left the board |
| 05/06/2024 | Emma Thwaites (930760102) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPENUK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENUK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENUK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2019 - Present (5 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2020 - Present (4 years and 10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Andrew Amr Wafaa (930814470) has left the board |
| 05/06/2024 | Emma Thwaites (930760102) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Hiren Ranjitrai Parekh (928027087) Appointed |
| 10/10/2023 | New Accounts filed |
| 06/07/2023 | John Robert Laban (905123125) has left the board |
| 24/04/2023 | New Board Member Andrew Amr Wafaa (930814470) Appointed |
| 21/04/2023 | New Board Member Martin Roy Woodward (918739845) Appointed |
| 20/04/2023 | New Board Member Rebecca Anne Rumbul (919081176) Appointed |
| 12/04/2023 | New Board Member Emma Thwaites (930760102) Appointed |
| 05/04/2023 | Henry Paul Nash (922040079) has left the board |
| 29/03/2023 | Philip Thomas Weir (926719346) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 09/11/2022 | Robert James Taylor (911824303) has left the board |
| 28/07/2022 | New Board Member Lorna Jane Mitchell (915297113) Appointed |
| 25/07/2022 | Laura Bryony James (915614143) has left the board |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Timothy Richard Telford (917677580) Appointed |
| 29/04/2022 | New Board Member Liz Rice (923273266) Appointed |
| 29/04/2022 | New Board Member Henry Paul Nash (922040079) Appointed |
| 29/04/2022 | Neil Michael McGovern (914958798) has left the board |
| 29/04/2022 | Stuart John MacKintosh (906777088) has left the board |
| 29/04/2022 | New Company Secretary Daniel James Stuart Davies (929520840) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 20/07/2020 | New Board Member John Robert Laban (905123125) Appointed |
| 17/03/2020 | New Board Member Robert Andrew McQueen (909896532) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | New Board Member Ian Anderson Burgess (912215008) Appointed |
| 18/02/2020 | New Board Member Philip Thomas Weir (926719346) Appointed |
| 18/02/2020 | New Board Member Matthew Jarvis (926719328) Appointed |
| 18/02/2020 | Martin James Callinan (919203278) has left the board |
| 18/02/2020 | New Board Member Terrence Samuel Eden (926719391) Appointed |
| 18/02/2020 | New Board Member Robert James Taylor (911824303) Appointed |
| 18/02/2020 | New Board Member Dawn Marie Foster (926719322) Appointed |
| 18/02/2020 | New Board Member Laura Bryony James (915614143) Appointed |
| 18/02/2020 | New Board Member Neil Michael McGovern (914958798) Appointed |
| 13/02/2020 | Change in Reg. Office |
| 20/11/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member Amanda Currie Brock (925012231) Appointed |
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