Open Contracts Limited. Head office in London. Check Director.

Open Contracts Limited, London

Open Contracts Limited is a private limited company. Registered at Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP, the above-mentioned 23 years old firm was incorporated on 2001-03-07 and is categorised as "joinery installation" (SIC: 43320), "other specialised construction activities not elsewhere classified" (SIC: 43999).
3 directors can be found in the company: Matthew P. (appointed on 01 December 2022), Karen S. (appointed on 10 January 2022), Peter S. (appointed on 07 March 2001). Moving to the secretaries (1 in total), we can name: Karen S. (appointed on 26 June 2019).

About
Name: Open Contracts Limited
Number: 04174322
Incorporation date: 2001-03-07
End of financial year: 31 March


Address:	Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
SIC code:	43320 - Joinery installation 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Open Contracts Holdings Limited

6 April 2016

Address	Temple Chambers 3-7 Temple Avenue, Finsbury Circus, London, EC4Y 0HP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Ultimate Parent Company
Country registered	England
Place registered	England And Wales
Registration number	4322106
Nature of control:	75,01-100% shares

Malcolm M.

6 April 2016 - 1 May 2020

Nature of control:	25-50% voting rights

Peter S.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

The due date for Open Contracts Limited confirmation statement filing is 2024-03-21. The most recent one was filed on 2023-03-07. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Open Contracts Holdings Limited owns over 3/4 of shares. The corporate PSC is located at 3-7 Temple Avenue, Finsbury Circus, EC4Y 0HP London.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, July 2023 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 21st, November 2022 \| incorporation	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, August 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 6th, July 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 25th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2015 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th March 2015: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2014 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2013 filed on: 15th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2012 filed on: 23rd, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 10th, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 7th March 2010 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th March 2008 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/04/05 annual return
363s	Annual return drawn up to 1st April 2005 with complete member list filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/04/05 annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 15th March 2004 with complete member list filed on: 15th, March 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 13th, August 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 18th March 2003 annual return
363s	Annual return drawn up to 18th March 2003 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 15th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th March 2002 annual return
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 26th March 2002 annual return
NEWINC	Incorporation filed on: 7th, March 2001 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, March 2001 \| incorporation	Free Download (17 pages)

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