THEOPENLAB&CO LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

THEOPENLAB&CO LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
THEOPENLAB&CO LIMITED was incorporated 6 years ago on 16/05/2018 and has the registered number: 11366320. The accounts status is GROUP and accounts are next due on 30/09/2024.

THEOPENLAB&CO LIMITED - CAMBERLEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MINSTER COURT
CAMBERLEY
SURREY
GU15 3YY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS JOHN BROADLEY Jan 1968 British Director 2018-05-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Theopenlabsglobal Ltd 2021-05-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Douglas John Broadley 2018-05-16 - 2021-05-15 1/1968 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE IMAGINATION GROUP LIMITED LONDON Active GROUP 74100 - specialised design activities
IMAGINATION EUROPE LIMITED LONDON Active FULL 74100 - specialised design activities
KTA DESIGN LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
IMAGINATION ACADEMY LIMITED LONDON UNITED KINGDOM Active DORMANT 74100 - specialised design activities
OFFEROFSERVICE (OOS) LIMITED CAMBERLEY ENGLAND Active DORMANT 62090 - Other information technology service activities
THEOPENLABSGLOBAL LTD CAMBERLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THEOPENLAB&CO LIMITED - Limited company accounts 23.2 2023-09-30 31-12-2022 £175,008 Cash £1,183,850 equity
THEOPENLAB&CO LIMITED - Limited company accounts 20.1 2022-10-01 31-12-2021 £32,381 Cash £1,499,158 equity
THEOPENLAB&CO LIMITED - Limited company accounts 20.1 2021-10-01 31-12-2020 £365,442 Cash £992,852 equity
THEOPENLAB&CO LIMITED - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £1,501 Cash £966,624 equity
TheOpenLab&Co Limited 2020-01-08 31-12-2018 £14,415 equity

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