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 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
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)
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 |
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 |