Open A European Company Limited

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General information

Name:

Open A European Company Ltd

Office Address:

3 Rd Floor 207 Regent Street W1B 3HH London

Number: 04827238

Incorporation date: 2003-07-09

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Open A European Company Limited can be found at London at 3 Rd Floor. Anyone can look up the firm by the postal code - W1B 3HH. Open A European Company's incorporation dates back to year 2003. The company is registered under the number 04827238 and its current status is active. This enterprise's classified under the NACE and SIC code 74990 which means Non-trading company. The firm's latest filed accounts documents were submitted for the period up to 2022-07-31 and the latest annual confirmation statement was filed on 2023-03-27.

There's one managing director now controlling this specific firm, specifically Elizabeth L. who's been performing the director's duties for twenty one years. Since September 2005 Susan C., had been supervising the following firm till the resignation in August 2010. As a follow-up another director, namely Barbara C. resigned in August 2010.

Elizabeth L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elizabeth L.

Role: Director

Appointed: 27 March 2019

Latest update: 26 November 2023

People with significant control

Elizabeth L.
Notified on 27 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell L.
Notified on 30 June 2016
Ceased on 27 March 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 1 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 1 August 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 18 August 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 3 August 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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