OPENWAGE LIMITED
Active - Accounts Filed
General Information
NAME
OPENWAGE LIMITED
COMPANY NUMBER
12957705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/10/2020
(4 years and 1 months old)
WEBSITE
openwage.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5JA
Leconfield House
Curzon Street
LONDON
W1J 5JA
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 |
|---|---|---|
| R20 ADVISORY LIMITED | Active - Accounts Filed | View Report |
| OPENWAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPENWAGE 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 OPENWAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENWAGE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Sep 1960 |
Resigned | Director |
Current: 87 Past: 435 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNAIN HOLDINGS LTD | N/A | N/A |
| DELLWEALD LIMITED | Non-Trading | View Report |
| EWOOD LTD | N/A | N/A |
| FLINTWALK LIMITED | Company is dissolved | View Report |
| CROWLANE LIMITED | Company is dissolved | View Report |
| R20 ADVISORY LIMITED | Active - Accounts Filed | View Report |
| OPENWAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 07/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | Anthony Corey Pickworth (918282056) has left the board |
| 19/04/2021 | Robert Tchenguiz (907432272) has left the board |
| 04/11/2020 | New Board Member Anthony Corey Pickworth (918282056) Appointed |
| 04/11/2020 | Anthony Corey Pickworth (927579998) has left the board |
| 28/10/2020 | New Board Member Anthony Corey Pickworth (927579998) Appointed |
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