THE OPEN PLATFORM GROUP LTD - NORTH BERWICK
Company Profile | Company Filings |
Overview
THE OPEN PLATFORM GROUP LTD is a Private Limited Company from NORTH BERWICK SCOTLAND and has the status: Active.
THE OPEN PLATFORM GROUP LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: SC647318. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE OPEN PLATFORM GROUP LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: SC647318. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
THE OPEN PLATFORM GROUP LTD - NORTH BERWICK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
THE LIGHTHOUSE
NORTH BERWICK
EAST LOTHIAN
EH39 5PX
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2022 | 31/12/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES ROBERTS | Aug 1964 | British | Director | 2021-11-24 | CURRENT |
MR GARY BRIAN WILSON | Sep 1969 | British | Director | 2019-11-18 UNTIL 2022-12-12 | RESIGNED |
MRS RACHEL DUNSCOMBE | Jan 1976 | British | Director | 2019-11-18 UNTIL 2022-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tektology Investments Limited | 2021-11-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Rachel Dunscombe | 2019-11-18 - 2021-11-24 | 1/1976 | St Helens |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Gary Brian Wilson | 2019-11-18 | 9/1969 | Gullane |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Open Platform Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £-1,423 equity |
The Open Platform Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 31-12-2021 | £-642 equity |
Accounts filed on 30-11-2020 | 2021-05-20 | 30-11-2020 | £100 Cash £100 equity |