Opensite Purfleet Limited

General information

Name:

Opensite Purfleet Ltd

Office Address:

1 Nelson Street SS1 1EF Southend On Sea

Number: 07144768

Incorporation date: 2010-02-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Opensite Purfleet Limited is a Private Limited Company, that is located in 1 Nelson Street, Southend On Sea. The company's post code is SS1 1EF. This company exists since 2010-02-03. The firm's registered no. is 07144768. Established as Southend Airport Hotels, this firm used the name until 2022, the year it was replaced by Opensite Purfleet Limited. This business's SIC code is 99999 - Dormant Company. Opensite Purfleet Ltd reported its account information for the period that ended on July 31, 2023. The firm's most recent annual confirmation statement was released on February 3, 2023.

According to this specific enterprise's register, since January 2022 there have been three directors: Dene L., Mark T. and Jeremy S..

Executives with significant control over this firm are: Jeremy S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dene L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Opensite Purfleet Limited 2022-02-02
  • Southend Airport Hotels Limited 2010-02-03

Financial data based on annual reports

Company staff

Dene L.

Role: Director

Appointed: 25 January 2022

Latest update: 26 January 2024

Mark T.

Role: Director

Appointed: 25 January 2022

Latest update: 26 January 2024

Jeremy S.

Role: Director

Appointed: 03 February 2010

Latest update: 26 January 2024

People with significant control

Jeremy S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark T.
Notified on 25 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dene L.
Notified on 25 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
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 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 3, 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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