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Open Book Business Ltd

Open Book Business Ltd is an active company incorporated on 13 June 2022 with the registered office located in Richmond, Greater London. Open Book Business Ltd was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
14169373
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Oriel House
26 The Quadrant
Richmond
Surrey
TW9 1DL
United Kingdom
Address changed on 4 Feb 2023 (2 years 9 months ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
2xo Ltd
Mr Wojciech Pawel Olesiejuk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 4 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 4 Feb 2023
Wojciech Pawel Olesiejuk (PSC) Appointed
2 Years 9 Months Ago on 3 Feb 2023
Mr Wojciech Olesiejuk Appointed
2 Years 9 Months Ago on 3 Feb 2023
Bryan Anthony Thornton Resigned
2 Years 9 Months Ago on 3 Feb 2023
Mr Wojciech Olesiejuk Appointed
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 9 Mar 2024
Notification of Wojciech Pawel Olesiejuk as a person with significant control on 3 February 2023
Submitted on 5 Feb 2023
Cessation of Bryan Thornton as a person with significant control on 3 February 2023
Submitted on 4 Feb 2023
Cessation of Cfs Secretaries Limited as a person with significant control on 3 February 2023
Submitted on 4 Feb 2023
Appointment of Mr Wojciech Olesiejuk as a secretary on 3 February 2023
Submitted on 4 Feb 2023
Termination of appointment of Bryan Anthony Thornton as a director on 3 February 2023
Submitted on 4 Feb 2023
Appointment of Mr Wojciech Olesiejuk as a director on 3 February 2023
Submitted on 4 Feb 2023
Repayment History
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