OPENPORT LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

OPENPORT LIMITED is a Private Limited Company from RICKMANSWORTH UNITED KINGDOM and has the status: Active.
OPENPORT LIMITED was incorporated 18 years ago on 28/01/2006 and has the registered number: 05690643. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/09/2024.

OPENPORT LIMITED - RICKMANSWORTH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 31/12/2022 25/09/2024

Registered Office

C/O MERCER & HOLE TRINITY COURT
RICKMANSWORTH
WD3 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NICHOLAS KOPIK Jun 1954 Irish Director 2008-10-27 CURRENT
JOHN KOPIK Jan 1964 Secretary 2008-10-27 CURRENT
A.C. SECRETARIES LIMITED Corporate Secretary 2006-01-28 UNTIL 2006-02-20 RESIGNED
ZENON KOPIK Jun 1959 Irish Director 2006-02-20 UNTIL 2008-10-27 RESIGNED
MARK KOPIK Secretary 2006-02-20 UNTIL 2008-10-27 RESIGNED
A.C. DIRECTORS LIMITED Corporate Director 2006-01-28 UNTIL 2006-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Nicholas Kopik 2016-04-06 6/1954 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERNDALE SYSTEMS LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHRISTOPHER WRAY PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CHRISTOPHER WRAY 599 LTD LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
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SCHILLERSTRASSE 25 LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MOOSE ROCK LIMITED RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CHRISTOPHER WRAY LIGHTS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
CHRISTOPHER WRAY INTERIORS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
CHRISTOPHER WRAY WOOD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43330 - Floor and wall covering
CHRISTOPHER WRAY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
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Free Reports Available

Report Date Filed Date of Report Assets
OPENPORT_LIMITED - Accounts 2023-12-22 31-12-2022 £4,928 Cash £337,283 equity
OPENPORT_LIMITED - Accounts 2022-09-24 31-12-2021 £4,928 Cash £320,830 equity
OPENPORT_LIMITED - Accounts 2021-12-21 31-12-2020 £5,975 Cash £287,178 equity
OPENPORT_LIMITED - Accounts 2020-12-22 31-12-2019 £6,053 Cash £253,883 equity
OPENPORT_LIMITED - Accounts 2019-10-26 31-12-2018 £199,229 equity

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