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Openfield Marketing (UK) Limited

Openfield Marketing (UK) Limited is a dissolved company incorporated on 21 November 2014 with the registered office located in London, City of London. Openfield Marketing (UK) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 December 2021 (3 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09321765
Private limited company
Age
10 years
Incorporated 21 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jul 1983
Director • Financial Director • South African • Lives in South Africa • Born in Nov 1969
Nozuko Pearl Xaba
PSC • South African • Lives in South Africa • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Buzzacott Financial Services Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Fiscal Solutions Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Fiscal Solutions (Europe) Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Buzzacott Computer Services Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Buzzacott Limited
Buzzacott Secretaries Limited is a mutual person.
Active
Buzzacott Livingstone Limited
Buzzacott Secretaries Limited is a mutual person.
Active
UBS Optimus Foundation UK
Buzzacott Secretaries Limited is a mutual person.
Active
UBS UK Donor-Advised Foundation
Buzzacott Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£884.77K
Increased by £89.23K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£884.77K
Increased by £31.23K (+4%)
Total Liabilities
-£873.13K
Increased by £31.97K (+4%)
Net Assets
£11.63K
Decreased by £740 (-6%)
Debt Ratio (%)
99%
Increased by 0.13% (0%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 7 Dec 2021
Voluntary Gazette Notice
4 Years Ago on 21 Sep 2021
Application To Strike Off
4 Years Ago on 14 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Dec 2020
Full Accounts Submitted
5 Years Ago on 28 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Dec 2019
Full Accounts Submitted
6 Years Ago on 2 Aug 2019
Confirmation Submitted
6 Years Ago on 3 Dec 2018
Mr Seseki Itsweng Appointed
6 Years Ago on 1 Dec 2018
Franco Barocas Resigned
6 Years Ago on 30 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Application to strike the company off the register
Submitted on 14 Sep 2021
Confirmation statement made on 21 November 2020 with no updates
Submitted on 4 Dec 2020
Total exemption full accounts made up to 31 October 2019
Submitted on 28 Sep 2020
Confirmation statement made on 21 November 2019 with no updates
Submitted on 3 Dec 2019
Termination of appointment of Franco Barocas as a director on 30 November 2018
Submitted on 3 Dec 2019
Appointment of Mr Seseki Itsweng as a director on 1 December 2018
Submitted on 3 Dec 2019
Total exemption full accounts made up to 31 October 2018
Submitted on 2 Aug 2019
Confirmation statement made on 21 November 2018 with no updates
Submitted on 3 Dec 2018
Repayment History
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