Open Business Services Ltd

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General information

Name:

Open Business Services Limited

Office Address:

158 Uxbridge Road W13 8SB London

Number: 08103339

Incorporation date: 2012-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08103339 is a reg. no. used by Open Business Services Ltd. The company was registered as a Private Limited Company on 2012-06-13. The company has been present on the British market for the last twelve years. This company could be found at 158 Uxbridge Road in London. The head office's postal code assigned to this place is W13 8SB. The company started under the business name Abitel (UK), however for the last eleven years has been on the market under the business name Open Business Services Ltd. This business's declared SIC number is 73110 and has the NACE code: Advertising agencies. Its most recent annual accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-07-07.

There's a single director this particular moment overseeing the firm, specifically Rafal N. who's been carrying out the director's tasks for twelve years. This firm had been overseen by Waclaw K. up until 2021-03-26. As a follow-up another director, including Magdalena R. resigned in September 2018.

  • Previous company's names
  • Open Business Services Ltd 2013-01-23
  • Abitel (UK) Ltd. 2012-06-13

Financial data based on annual reports

Company staff

Rafal N.

Role: Director

Appointed: 26 March 2021

Latest update: 19 January 2024

People with significant control

Executives with significant control over the firm are: Rafal N. owns 1/2 or less of company shares. Magdalena R. owns 1/2 or less of company shares.

Rafal N.
Notified on 25 September 2018
Nature of control:
1/2 or less of shares
Magdalena R.
Notified on 25 September 2018
Nature of control:
1/2 or less of shares
Rafal N.
Notified on 29 June 2017
Ceased on 25 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 13 March 2014
Start Date For Period Covered By Report 2012-06-13
Date Approval Accounts 13 March 2014
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 22 August 2014
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 March 2016
Annual Accounts 15 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 7th Jul 2023 (CS01)
filed on: 13th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62090 : Other information technology service activities
  • 74209 : Photographic activities not elsewhere classified
11
Company Age

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