Openaukcompany.com Limited. Head office in London. Check Director.

Openaukcompany.com Limited, London

Openaukcompany.com Limited is a private limited company. Situated at 3Rd Floor, 207 Regent Street, London W1B 3HH, the aforementioned 16 years old company was incorporated on 2007-09-19 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in this company: Elizabeth L. (appointed on 26 January 2009).

About
Name: Openaukcompany.com Limited
Number: 06375160
Incorporation date: 2007-09-19
End of financial year: 30 September


Address:	3rd Floor 207 Regent Street London W1B 3HH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Elizabeth L.

30 June 2016

Nature of control:	25-50% shares

Russell L.

30 June 2016 - 27 March 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Openaukcompany.com Limited confirmation statement filing is 2024-04-10. The previous confirmation statement was submitted on 2023-03-27. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Elizabeth L. that has 1/2 or less of shares. Russell L. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-03-27 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-03-27 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 17th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-27 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-27 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 13th, November 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-27 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 1st, October 2019 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-03-27 filed on: 27th, March 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-27 filed on: 27th, March 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-03-27 filed on: 27th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-27 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-18 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017-12-29 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
CH03	On 2017-12-29 secretary's details were changed filed on: 3rd, January 2018 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2017-12-29 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2017-12-29 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017-12-29 director's details were changed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 6th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-18 filed on: 20th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 4th, October 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-18 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 21st, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
AD01	New registered office address 3rd Floor 207 Regent Street London W1B 3HH. Change occurred on 2015-06-16. Company's previous address: Overseas House 66-68 High Road Bushey Heath Hertfordshire WD23 1GG. filed on: 16th, June 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 1st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 19th, September 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 30th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-18 filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-20: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-05-17 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 9th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-18 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-18 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 5th, October 2011 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 3rd, June 2011 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from the Annexe Ivy House 35 High Street Bushey Watford Hertfordshire WD23 1BD on 2010-10-14 filed on: 14th, October 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-18 filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 4th, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/09/2009 from room 7 ivy house 35 high street bushey watford hertfordshire WD23 1BD filed on: 18th, September 2009 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 15th, June 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 27/01/2009 from 8 the rutts bushey heath hertfordshire WD23 1LJ filed on: 27th, January 2009 \| address	Free Download (1 page)
288a	On 2009-01-27 Director appointed filed on: 27th, January 2009 \| officers	Free Download (1 page)
288b	On 2009-01-26 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, September 2007 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, September 2007 \| incorporation	Free Download (15 pages)

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