General information

Office Address:

89 Halton Brook Avenue Halton Brook WA7 2RA Runcorn

Number: 08109767

Incorporation date: 2012-06-18

End of financial year: 30 June

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

This Open 360 business has been offering its services for 12 years, as it's been founded in 2012. Started with Companies House Reg No. 08109767, Open 360 was set up as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with office in 89 Halton Brook Avenue, Runcorn WA7 2RA. The firm's Standard Industrial Classification Code is 86900 meaning Other human health activities. Thursday 30th June 2022 is the last time the company accounts were filed.

The firm owes its accomplishments and permanent development to three directors, namely Peter M., William H. and Prosper N., who have been supervising the company since August 2016. To provide support to the directors, this specific firm has been utilizing the skills of Prosper N. as a secretary for the last 12 years.

Executives with significant control over this firm are: Prosper N. has 1/2 or less of voting rights. William H. has 1/2 or less of voting rights. Peter M. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 29 August 2016

Latest update: 12 February 2024

William H.

Role: Director

Appointed: 21 August 2013

Latest update: 12 February 2024

Prosper N.

Role: Secretary

Appointed: 18 June 2012

Latest update: 12 February 2024

Prosper N.

Role: Director

Appointed: 18 June 2012

Latest update: 12 February 2024

People with significant control

Prosper N.
Notified on 18 June 2017
Nature of control:
1/2 or less of voting rights
William H.
Notified on 18 June 2017
Nature of control:
1/2 or less of voting rights
Peter M.
Notified on 18 June 2017
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-06-18
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 17 January 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 March 2015
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 14 March 2016
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 March 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 96020 : Hairdressing and other beauty treatment
  • 85410 : Post-secondary non-tertiary education
  • 85590 : Other education not elsewhere classified
11
Company Age

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