Openexchange, Inc. Limited in Esher, KT10 9QY

Description

Data updated on: 01-11-2023

Openexchange, Inc. Limited has been prospering in this business for at least six years. Started with Companies House Reg No. 11638583 in the year 2018, it is registered at Aissela, Esher KT10 9QY. This company's classified under the NACE and SIC code 62020 - Information technology consultancy activities. Sat, 31st Dec 2022 is the last time account status updates were reported.

In order to be able to match the demands of the customer base, this particular limited company is continually improved by a unit of three directors who are Tanya T., Kathryn C. and Mark L.. Their mutual commitment has been of cardinal importance to the following limited company since 2022-09-27.

Mark L. is the individual who controls this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	11 497	44 260	156 571	152 012
Current Assets	14 314	166 760	325 003	365 912
Debtors	2 817	122 500	168 432	213 900
Other Debtors		122 500	168 432	193 241
Property Plant Equipment			237 481

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			41 598	145 048
Amounts Owed By Group Undertakings	2 817
Amounts Owed To Group Undertakings		8 026	135 748	300 857
Average Number Employees During Period	1	6	40	49
Creditors	14 477	168 729	559 964	520 418
Increase From Depreciation Charge For Year Property Plant Equipment			41 598	105 166
Net Current Assets Liabilities	-163	-1 969	-234 961	-154 506
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	1	1	1	1
Number Shares Issued Specific Share Issue	1
Other Creditors	3 482	121 691	272 445	97 133
Other Taxation Social Security Payable	10 550	37 942	125 061	88 624
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost			279 079	271 322
Total Additions Including From Business Combinations Property Plant Equipment			279 079	35 275
Total Assets Less Current Liabilities	-163	-1 969	2 520	22
Trade Creditors Trade Payables	445	1 070	26 710	33 804
Trade Debtors Trade Receivables				20 659

Company staff

Tanya T.

Role: Director

Appointed: 27 September 2022

Latest update: 7 January 2024

Kathryn C.

Role: Director

Appointed: 23 April 2019

Latest update: 7 January 2024

Mark L.

Role: Director

Appointed: 23 October 2018

Latest update: 7 January 2024

People with significant control

Mark L.

Notified on 11 April 2022

Nature of control:

right to manage directors

Mark L.

Notified on 23 October 2018

Ceased on 10 June 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 November 2023
Confirmation statement last made up date	22 October 2022

Annual Accounts
Start Date For Period Covered By Report	23 October 2018
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Openexchange, Inc. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tanya T.

Kathryn C.

Mark L.

Benjamin B.

People with significant control

Mark L.

Mark L.

Accounts Documents

Company filings

Filing category

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