Open Book International Limited

  1. Home
  2. A-Z Index
  3. O Index
  4. OP Index
  5. OPE Index
  6. OPEN Index

General information

Name:

Open Book International Ltd

Office Address:

Unit 4 Grange Farm Belmot Road Tutbury DE13 9HJ Burton-on-trent

Number: 03540863

Incorporation date: 1998-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03540863 twenty six years ago, Open Book International Limited is a Private Limited Company. The business current registration address is Unit 4 Grange Farm Belmot Road, Tutbury Burton-on-trent. This business's declared SIC number is 62020 and their NACE code stands for Information technology consultancy activities. 2023/04/30 is the last time when company accounts were reported.

There's a group of two directors managing this particular company at the moment, specifically Owen F. and Gregory F. who have been utilizing the directors tasks since 2018.

Executives who have control over the firm are as follows: Owen F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gregory F. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Owen F.

Role: Secretary

Appointed: 13 January 2020

Latest update: 26 March 2024

Owen F.

Role: Director

Appointed: 14 December 2018

Latest update: 26 March 2024

Gregory F.

Role: Director

Appointed: 14 August 2012

Latest update: 26 March 2024

People with significant control

Owen F.
Notified on 14 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gregory F.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 20 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 July 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 21 August 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 November 2016
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 11 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
Company Age

Closest Companies - by postcode