OPEN B GATEWAY LIMITED
Active - Accounts Filed
General Information
NAME
OPEN B GATEWAY LIMITED
COMPANY NUMBER
11910674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU2 0FY
222 Armstrong Road
LUTON
LU2 0FY
721 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 2422520
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 |
|---|---|---|
| ORCHARD FUNDING GROUP PLC | Active - Accounts Filed | View Report |
| OPEN B GATEWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN B GATEWAY LIMITED?
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 OPEN B GATEWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN B GATEWAY LIMITED?
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 |
|---|---|---|---|---|
|
10/10/2022 - Present (2 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2024 - Present (10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Feb 1965 |
Resigned | Director |
Current: 8 Past: 5 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORCHARD FUNDING GROUP PLC | Active - Accounts Filed | View Report |
| BEXHILL UK LIMITED | Active - Accounts Filed | View Report |
| OPEN B GATEWAY LIMITED | Active - Accounts Filed | View Report |
| ORCHARD FINANCE LIMITED | Active - Accounts Filed | View Report |
| ORCHARD FUNDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Diarmuid Thomas O'Shea (924477159) has left the board |
| 29/01/2024 | New Board Member Paul Woodworth (930290813) Appointed |
| 29/01/2024 | New Board Member Vidur Jain (931855326) Appointed |
| 19/11/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Board Member Rabinder Singh Takhar (930111655) Appointed |
| 03/02/2022 | Paul Nigel Edmonds (909759882) has left the board |
| 03/02/2022 | Craig McGuire (923777682) has left the board |
| 06/01/2022 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 13/07/2020 | Christopher Stephen Howes (921491557) has left the board |
| 13/07/2020 | New Board Member Christopher Stephen Howes (919069309) Appointed |
| 02/07/2020 | Change in Reg. Office |
| 28/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 18/10/2019 | New Board Member Paul Nigel Edmonds (909759882) Appointed |
| 16/10/2019 | New Board Member Craig McGuire (923777682) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | Rabinder Singh Takhar (925687104) has left the board |
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