Open Book Digital Limited

General information

Name:

Open Book Digital Ltd

Office Address:

One Cowick Stable Hatfield Heath Road CM21 9HX Sawbridgeworth

Number: 08129596

Incorporation date: 2012-07-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Open Book Digital Limited has been prospering in the UK for at least 12 years. Registered under the number 08129596 in 2012, it is based at One Cowick Stable, Sawbridgeworth CM21 9HX. The enterprise's registered with SIC code 62090: Other information technology service activities. Its most recent filed accounts documents describe the period up to 31st August 2022 and the latest confirmation statement was filed on 4th July 2023.

For this particular firm, all of director's responsibilities up till now have been executed by David P. and Victoria P.. Within the group of these two executives, David P. has supervised firm the longest, having become a member of directors' team on 2012-07-04. To find professional help with legal documentation, this specific firm has been using the skills of Malcolm P. as a secretary since July 2012.

Executives who control the firm include: Victoria P. owns 1/2 or less of company shares. David P. has substantial control or influence over the company owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 04 July 2012

Latest update: 29 November 2023

Malcolm P.

Role: Secretary

Appointed: 04 July 2012

Latest update: 29 November 2023

Victoria P.

Role: Director

Appointed: 04 July 2012

Latest update: 29 November 2023

People with significant control

Victoria P.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
David P.
Notified on 1 June 2016
Nature of control:
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 4th July 2023 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
Company Age

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