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Openwide International Limited, Richmond

Openwide International Limited is a private limited company. Registered at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA, the above-mentioned 31 years old enterprise was incorporated on 1992-10-08 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC code: 93290).
2 directors can be found in this company: Sarah H. (appointed on 30 June 2023), Duncan H. (appointed on 08 September 2009). When it comes to the secretaries (1 in total), we can name: Duncan H. (appointed on 11 May 2006).
About
Name: Openwide International Limited
Number: 02754127
Incorporation date: 1992-10-08
End of financial year: 31 December
 
Address: 2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
SIC code: 93290 - Other amusement and recreation activities n.e.c.
Company staff
People with significant control
Duncan H.
28 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Stephen C.
6 April 2016 - 1 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Stephen C.
16 April 2016 - 16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 92,889 233,436 301,238 394,687 518,761 598,661 745,758 1,050,914 1,289,359 2,809,668 991,712
Total Assets Less Current Liabilities 179,043 451,543 1,385,029 1,383,011 1,447,315 1,388,730 1,518,048 1,729,010 1,893,109 2,895,173 775,973
Number Shares Allotted - 490 490 490 - - - - - - -
Tangible Fixed Assets 326,903 351,269 1,521,316 1,412,253 - - - - - - -

The date for Openwide International Limited confirmation statement filing is 2024-04-05. The previous confirmation statement was filed on 2023-03-22. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Duncan H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen C. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen C. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts 		Free Download (7 pages)

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