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Openuk

Openuk is an active company incorporated on 16 February 2018 with the registered office located in London, Greater London. Openuk was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11209475
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 years
Incorporated 16 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
8 Coldbath Square
London
EC1R 5HL
United Kingdom
Same address for the past 4 years
Telephone
0303 0402030
Email
Unreported
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1983
Director • British • Lives in England • Born in Sep 1980
Director • Consultant • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Openhq Ltd
Amanda Currie Brock and Martin Roy Woodward are mutual people.
Active
Caledoniart Limited
Amanda Currie Brock is a mutual person.
Active
Jock Tamson Limited
Amanda Currie Brock is a mutual person.
Active
Advertising Standards Authority Limited(The)
Dr Rebecca Anne Rumbul is a mutual person.
Active
Hansard Society Limited
Dr Rebecca Anne Rumbul is a mutual person.
Active
The Advertising Standards Authority (Broadcast) Limited
Dr Rebecca Anne Rumbul is a mutual person.
Active
Lornajane Limited
Lorna Jane Mitchell is a mutual person.
Active
Devtank Ltd
Mr Timothy Richard Telford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£15.99K
Increased by £15.99K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 11 (-79%)
Total Assets
£104.93K
Decreased by £40.02K (-28%)
Total Liabilities
-£116.09K
Decreased by £17.71K (-13%)
Net Assets
-£11.16K
Decreased by £22.31K (-200%)
Debt Ratio (%)
111%
Increased by 18.33% (+20%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
6 Months Ago on 15 Feb 2025
Liz Rice Resigned
7 Months Ago on 30 Jan 2025
Matthew Jarvis Resigned
8 Months Ago on 17 Dec 2024
Andrew Amr Wafaa Resigned
1 Year Ago on 5 Sep 2024
Emma Thwaites Resigned
1 Year 4 Months Ago on 29 Apr 2024
Robert Andrew Mcqueen Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Hiren Ranjitrai Parekh Appointed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 21 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 15 Feb 2025
Termination of appointment of Liz Rice as a director on 30 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Matthew Jarvis as a director on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Andrew Amr Wafaa as a director on 5 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Emma Thwaites as a director on 29 April 2024
Submitted on 1 Jun 2024
Termination of appointment of Robert Andrew Mcqueen as a director on 1 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 22 Feb 2024
Appointment of Mr Hiren Ranjitrai Parekh as a director on 27 June 2023
Submitted on 10 Oct 2023
Micro company accounts made up to 28 February 2023
Submitted on 2 Oct 2023
Repayment History
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