THE OPEN AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
THE OPEN AGENCY LIMITED
COMPANY NUMBER
02917100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
08/04/1994
(30 years and 8 months old)
WEBSITE
http://www.openagency.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1994
11/06/1998
ZEDPARK LIMITED
LONDON
N5 1XL
Telephone: 02077407000
TPS: No
25 Horsell Road
LONDON
N5 1XL
67 George Row
London
SE16 4UH
Telephone: 77407000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE OPEN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE OPEN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OPEN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2012 - Present (12 years and 3 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
08/04/1994 - Present (30 years and 8 months) 08/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
08/04/1994 - Present (30 years and 8 months) 08/04/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 12/04/1994 - Present (30 years and 8 months) Secretary: 12/04/1994 - Present (30 years and 8 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/04/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | Change in Reg. Office |
| 05/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 28/04/2016 | Michael William Horseman (901439061) has left the board |
| 10/05/2015 | New Confirmation Statement filed |
| 08/05/2015 | New Accounts filed |
| 26/09/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 23/10/2013 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 18/10/2012 | New Board Member Gerald Charles Clipp (902510357) Appointed |
| 17/10/2012 | New Board Member Lewis MacLeod (908558646) Appointed |
| 01/10/2012 | Martyn Anthony Routledge has left the board |
| 01/10/2012 | Susan Horseman has left the board |
| 01/10/2012 | Andrew Michael Holton has left the board |
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