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Open Way Ltd

Open Way Ltd is an active company incorporated on 15 August 2023 with the registered office located in Great Missenden, Buckinghamshire. Open Way Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15074503
Private limited company
Age
2 years 3 months
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
95 High Street
Office B
Great Missenden
Buckinghamshire
HP16 0AL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Latvian • Lives in Latvia • Born in Dec 1997
Director • Latvian • Lives in Latvia • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Jul31 Aug 2024
Traded for 13 months
Cash in Bank
£1K
Turnover
Unreported
Employees
1
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Ms Ilze Rudzite Appointed
2 Months Ago on 25 Aug 2025
Ilze Rudzite (PSC) Appointed
2 Months Ago on 25 Aug 2025
Svetlana Borika Resigned
2 Months Ago on 25 Aug 2025
Svetlana Borika (PSC) Resigned
2 Months Ago on 25 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Aug 2024
Incorporated
2 Years 3 Months Ago on 15 Aug 2023
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Documents
Appointment of Ms Ilze Rudzite as a director on 25 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 Aug 2025
Notification of Ilze Rudzite as a person with significant control on 25 August 2025
Submitted on 26 Aug 2025
Cessation of Svetlana Borika as a person with significant control on 25 August 2025
Submitted on 26 Aug 2025
Termination of appointment of Svetlana Borika as a director on 25 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Incorporation
Submitted on 15 Aug 2023
Repayment History
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