OPEN BUSINESS SERVICES LTD - LONDON


Company Profile Company Filings

Overview

OPEN BUSINESS SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN BUSINESS SERVICES LTD was incorporated 12 years ago on 13/06/2012 and has the registered number: 08103339. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

OPEN BUSINESS SERVICES LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
73110 - Advertising agencies
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

158 UXBRIDGE ROAD
LONDON
W13 8SB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABITEL (UK) LTD. (until 23/01/2013)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFAL NOWAK Oct 1975 Polish Director 2021-03-26 CURRENT
MRS MAGDALENA ROZ NOWAK Nov 1971 Polish Director 2012-07-25 UNTIL 2018-09-25 RESIGNED
MR RAFAL NOWAK Oct 1975 Polish Director 2012-06-13 UNTIL 2018-09-25 RESIGNED
MR WACLAW KNAPCZYK Sep 1987 Polish Director 2018-09-26 UNTIL 2021-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rafal Nowak 2018-09-25 10/1975 London   Ownership of shares 25 to 50 percent
Mrs Magdalena Roz Nowak 2018-09-25 11/1971 London   Ownership of shares 25 to 50 percent
Mr Rafal Nowak 2017-06-29 - 2018-09-25 10/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRO TECH CREATIVE LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-14 30-06-2023 £-33,620 equity
Accounts Submission 2023-03-29 30-06-2022 £-58,191 equity
Accounts Submission 2022-04-20 30-06-2021 £2,657 equity
Accounts Submission 2021-05-12 30-06-2020 £2,176 equity
Accounts Submission 2020-03-20 30-06-2019 £2,176 equity
Accounts Submission 2019-05-08 30-06-2018 £2,176 equity
Accounts Submission 2018-04-05 30-06-2017 £2,176 equity
Accounts Submission 2017-03-31 30-06-2016 £3,306 Cash £2,133 equity
OPEN BUSINESS SERVICES LTD Accounts filed on 30-06-2015 2016-03-15 30-06-2015 £100 Cash £-12,788 equity
OPEN BUSINESS SERVICES LTD Accounts filed on 30-06-2014 2014-08-23 30-06-2014 £12,868 Cash £2,873 equity

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