General information

Name:

Open Book Business Limited

Office Address:

Oriel House 26 The Quadrant TW9 1DL Richmond

Number: 14169373

Incorporation date: 2022-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Open Book Business Ltd with the registration number 14169373 has been operating on the market for two years. The Private Limited Company can be contacted at Oriel House, 26 The Quadrant, Richmond and its area code is TW9 1DL. This company's SIC code is 69201 meaning Accounting and auditing activities.

When it comes to this specific company, the full range of director's responsibilities have so far been fulfilled by Wojciech O. who was assigned to lead the company one year ago. Since June 2022 Bryan T., had been performing the duties for this company up until the resignation on 2023-02-03. In order to help the directors in their tasks, this company has been utilizing the skills of Wojciech O. as a secretary since February 2023.

Wojciech O. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Wojciech O.

Role: Director

Appointed: 03 February 2023

Latest update: 15 March 2024

Wojciech O.

Role: Secretary

Appointed: 03 February 2023

Latest update: 15 March 2024

People with significant control

Wojciech O.
Notified on 3 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 13 June 2022
Ceased on 3 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 13 June 2022
Ceased on 3 February 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 13 March 2024
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-13
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023-02-03 (PSC01)
filed on: 5th, February 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 82990 : Other business support service activities not elsewhere classified
  • 69109 : Activities of patent and copyright agents; other legal activities not elsewhere classified
1
Company Age

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