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Open Closed Software Ltd

Open Closed Software Ltd is an active company incorporated on 23 November 2022 with the registered office located in Leamington Spa, Warwickshire. Open Closed Software Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14502497
Private limited company
Age
3 years
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (13 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
6 Clarence Terrace
Warwick Street
Leamington Spa
CV32 5LD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Jun 1963
Mr Timothy Guy Baumfield
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Denfield Advertising & Marketing Limited
Guy Barlow is a mutual person.
Active
Wellden Limited
Guy Barlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£21.34K
Total Liabilities
-£21.75K
Net Assets
-£415
Debt Ratio (%)
102%
Latest Activity
Micro Accounts Submitted
8 Days Ago on 22 Dec 2025
Confirmation Submitted
13 Days Ago on 17 Dec 2025
Confirmation Submitted
18 Days Ago on 12 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Guy Barlow (PSC) Resigned
3 Years Ago on 23 Nov 2022
Incorporated
3 Years Ago on 23 Nov 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 17 December 2025 with updates
Submitted on 17 Dec 2025
Confirmation statement made on 22 November 2025 with updates
Submitted on 12 Dec 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Change of share class name or designation
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Change of share class name or designation
Submitted on 25 Sep 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 27 Nov 2024
Change of share class name or designation
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 27 Sep 2024
Repayment History
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