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Open Frequency Limited

Open Frequency Limited is a liquidation company incorporated on 1 July 2016 with the registered office located in Glasgow, City of Glasgow. Open Frequency Limited was registered 9 years ago.
Status
Liquidation
Company No
SC539332
Private limited company
Scottish Company
Age
9 years
Incorporated 1 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 446 days
Dated 3 June 2023 (2 years 3 months ago)
Next confirmation dated 3 June 2024
Was due on 17 June 2024 (1 year 2 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 494 days
For period 1 Aug31 Jul 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
C/O Quantuma Advisory Limited Third Floor, Turnberry House
175 West George Street
Glasgow
G2 2LB
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was 60 st. Enoch Square 5th Floor Glasgow G1 4AG Scotland
Telephone
02073630070
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Information Officer • British • Lives in England • Born in Nov 1972
Director • British • Lives in Scotland • Born in Dec 1976
Director • British • Lives in UK • Born in Nov 1985
Mark Douglas Roger
PSC • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Douglas Roger is a mutual person.
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Mark Douglas Roger is a mutual person.
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Vivolution Holdings Limited
Mark Douglas Roger is a mutual person.
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Theo Health Limited
Mark Douglas Roger is a mutual person.
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Vivolution Studios Limited
Mark Douglas Roger is a mutual person.
Active
United Art Limited
Mark Douglas Roger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£38.41K
Decreased by £65.23K (-63%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£99.34K
Decreased by £78.27K (-44%)
Total Liabilities
-£78.04K
Decreased by £432 (-1%)
Net Assets
£21.3K
Decreased by £77.83K (-79%)
Debt Ratio (%)
79%
Increased by 34.38% (+78%)
Latest Activity
Insolvency Court Order
3 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 22 Apr 2022
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Abridged Accounts Submitted
4 Years Ago on 27 Apr 2021
Mr Mark Douglas Roger Details Changed
4 Years Ago on 31 Dec 2020
Mr Gavin John Scruby Details Changed
4 Years Ago on 31 Dec 2020
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Documents
Final account prior to dissolution in CVL
Submitted on 29 Jul 2025
Insolvency court order
Submitted on 3 Jun 2025
Registered office address changed from 60 st. Enoch Square 5th Floor Glasgow G1 4AG Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 8 December 2023
Submitted on 8 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Confirmation statement made on 3 June 2023 with no updates
Submitted on 20 Jul 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 3 June 2022 with no updates
Submitted on 24 Jun 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 22 Apr 2022
Confirmation statement made on 3 June 2021 with no updates
Submitted on 8 Jun 2021
Unaudited abridged accounts made up to 31 July 2020
Submitted on 27 Apr 2021
Repayment History
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