OPEN BOOK BUSINESS LTD - RICHMOND


Company Profile Company Filings

Overview

OPEN BOOK BUSINESS LTD is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
OPEN BOOK BUSINESS LTD was incorporated 2 years ago on 13/06/2022 and has the registered number: 14169373. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/03/2024.

OPEN BOOK BUSINESS LTD - RICHMOND

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 13/03/2024

Registered Office

ORIEL HOUSE
RICHMOND
SURREY
TW9 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WOJCIECH PAWEL OLESIEJUK Oct 1982 British Director 2023-02-03 CURRENT
MR WOJCIECH OLESIEJUK Secretary 2023-02-03 CURRENT
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2022-06-13 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wojciech Pawel Olesiejuk 2023-02-03 10/1982 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Thornton 2022-06-13 - 2023-02-03 7/1955 Doncaster   South Yorkshire Significant influence or control
Cfs Secretaries Limited 2022-06-13 - 2023-02-03 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OPEN BOOK BUSINESS LTD 2024-03-12 30-06-2023 £1 equity

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