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OPENROOM EVENTS LTD - Unit 2 C/D, 36-37 Warple Way, London, W3 0RG, United Kingdom
Company Information
- Company registration number
- 05304988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 C/D
- 36-37 Warple Way
- London
- W3 0RG
- United Kingdom Unit 2 C/D, 36-37 Warple Way, London, W3 0RG, United Kingdom UK
Management
- Managing Directors
- DAVIES, Rhidian William Rice
- FAURE, Emma
- HORAN, Fiona Mary Brigid
- Company secretaries
- HORAN, Fiona Mary Brigid
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-06
- Age Of Company 2004-12-06 19 years
- SIC/NACE
- 82302
Ownership
- Beneficial Owners
- Mrs Emma Victoria Faure
- Mrs Fiona Mary Brigid Horan
- Openroom Holdings Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ONEROOM LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2023-04-22
- Last Date: 2022-04-08
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OPENROOM EVENTS LTD Company Description
- OPENROOM EVENTS LTD is a ltd registered in United Kingdom with the Company reg no 05304988. Its current trading status is "live". It was registered 2004-12-06. It was previously called ONEROOM LTD. It has declared SIC or NACE codes as "82302". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Unit 2 C/d .
Get OPENROOM EVENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Openroom Events Ltd - Unit 2 C/D, 36-37 Warple Way, London, W3 0RG, United Kingdom
- 2004-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPENROOM EVENTS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05304988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05304988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05304988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-04-27) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-01) - CH01
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capital-allotment-shares (2021-01-08) - SH01
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confirmation-statement (2021-04-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-28) - RP04CS01
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keyboard_arrow_right 2020
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memorandum-articles (2020-12-09) - MA
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change-to-a-person-with-significant-control (2020-04-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-15) - AD01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-09) - AA
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memorandum-articles (2020-12-24) - MA
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resolution (2020-12-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-12-24) - SH02
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resolution (2020-12-24) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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notification-of-a-person-with-significant-control (2019-05-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-17) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-11) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-07) - AA
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-director-company-with-name (2012-10-11) - AP01
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termination-director-company-with-name (2012-09-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-04-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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keyboard_arrow_right 2008
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memorandum-articles (2008-12-29) - MEM/ARTS
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certificate-change-of-name-company (2008-12-12) - CERTNM
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legacy (2008-12-10) - 363a
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legacy (2008-12-10) - 353
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legacy (2008-12-10) - 287
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legacy (2008-12-10) - 190
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-09-23) - AA
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accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA
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legacy (2007-12-11) - 363a
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legacy (2006-01-19) - 363s
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legacy (2006-01-19) - 287
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legacy (2006-12-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-07) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-24) - 88(2)R
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legacy (2005-02-24) - 287
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legacy (2005-02-03) - 288c
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legacy (2005-01-19) - 288a
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legacy (2005-01-19) - 288b
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keyboard_arrow_right 2004
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incorporation-company (2004-12-06) - NEWINC
