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Open Date Group Limited
Open Date Group Limited is an active company incorporated on 5 July 2012 with the registered office located in Salford, Greater Manchester. Open Date Group Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08131191
Private limited company
Age
13 years
Incorporated
5 July 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(7 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Open Date Group Limited
Contact
Address
Unit 14 Sovereign Enterprise Park
Salford Quays
Salford
M50 3UP
Same address for the past
12 years
Companies in M50 3UP
Telephone
020 86554999
Email
Unreported
Website
Opendate.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Keith Andrew Bevan
Director • Secretary • Finance Director • British • Lives in England • Born in Aug 1963
Mr Ian Stuart Hogg
Director • PSC • Accountant • British • Lives in UK • Born in Nov 1959
Mr Rickey Lee Berquist
Director • General Manager • American • Lives in United States • Born in Mar 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
J.R. Crompton Limited
Mr Keith Andrew Bevan is a mutual person.
Active
Open Date Equipment Limited
Mr Keith Andrew Bevan is a mutual person.
Active
Code Marking Limited
Mr Ian Stuart Hogg is a mutual person.
Active
Applied Fusion Limited
Mr Keith Andrew Bevan and Mr Ian Stuart Hogg are mutual people.
Insolvency
Evro Castings Limited
Mr Ian Stuart Hogg and Mr Keith Andrew Bevan are mutual people.
Dissolved
Unicorn And Heavey Engineering Ltd
Mr Keith Andrew Bevan is a mutual person.
Dissolved
The House Of Adventure Ltd
Mr Keith Andrew Bevan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£138
Increased by £138 (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.84M
Increased by £35.43K (+1%)
Total Liabilities
-£2.71M
Decreased by £158.17K (-6%)
Net Assets
£1.13M
Increased by £193.6K (+21%)
Debt Ratio (%)
71%
Decreased by 4.82% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 20 Jun 2022
Charge Satisfied
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Mr Ian Stuart Hogg (PSC) Details Changed
7 Years Ago on 1 Oct 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Change of details for Mr Ian Stuart Hogg as a person with significant control on 1 October 2017
Submitted on 29 Jan 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Micro company accounts made up to 30 September 2022
Submitted on 13 Apr 2023
Memorandum and Articles of Association
Submitted on 28 Mar 2023
Resolutions
Submitted on 23 Mar 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 20 Jun 2022
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Repayment History
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See All Charges & CCJs