• UK
  • NETWORK OPEN LIMITED - Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom

Company Information

Company registration number
06933362
Company Status
LIVE
Country
United Kingdom
Registered Address
Meriden Hall Main Road
Meriden
Coventry
West Midlands
CV7 7PT
Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT UK

Management

Managing Directors
HANKE, Paul Ronald
SMITH, Jonathon David
Company secretaries
DUDLEY, Nigel John

Company Details

Type of Business
ltd
Incorporated
2009-06-15
Age Of Company
2009-06-15 14 years
SIC/NACE
78109

Ownership

Beneficial Owners
Mr Tim Watts
P Investments Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PERTEMPS ONLINE SHOPPING HUB LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-15
Annual Return
Due Date: 2023-07-20
Last Date: 2022-07-06

NETWORK OPEN LIMITED Company Description

NETWORK OPEN LIMITED is a ltd registered in United Kingdom with the Company reg no 06933362. Its current trading status is "live". It was registered 2009-06-15. It was previously called PERTEMPS ONLINE SHOPPING HUB LIMITED. It has declared SIC or NACE codes as "78109". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at Meriden Hall Main Road .
More information

Get NETWORK OPEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Network Open Limited - Meriden Hall Main Road, Meriden, Coventry, West Midlands, United Kingdom

2009-06-15 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-02-24) - AA

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  • accounts-with-accounts-type-dormant (2022-01-10) - AA

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  • cessation-of-a-person-with-significant-control (2022-03-16) - PSC07

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  • confirmation-statement-with-no-updates (2022-07-18) - CS01

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  • notification-of-a-person-with-significant-control (2022-03-16) - PSC02

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • accounts-with-accounts-type-dormant (2021-02-25) - AA

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • confirmation-statement-with-no-updates (2019-07-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-10) - AA

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-12) - AA

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  • accounts-with-accounts-type-dormant (2017-02-15) - AA

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  • confirmation-statement-with-no-updates (2017-07-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • accounts-with-accounts-type-dormant (2016-01-15) - AA

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  • confirmation-statement-with-updates (2016-07-06) - CS01

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  • accounts-with-accounts-type-dormant (2015-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • change-person-director-company-with-change-date (2014-07-07) - CH01

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  • accounts-with-accounts-type-dormant (2014-01-16) - AA

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  • accounts-with-accounts-type-full (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • change-person-director-company-with-change-date (2013-07-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • change-person-director-company-with-change-date (2012-06-22) - CH01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • change-person-director-company-with-change-date (2011-07-05) - CH01

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  • change-person-secretary-company-with-change-date (2011-07-05) - CH03

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  • accounts-with-accounts-type-full (2011-06-30) - AA

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  • appoint-person-director-company-with-name (2010-01-29) - AP01

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  • termination-director-company-with-name (2010-02-08) - TM01

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  • certificate-change-of-name-company (2010-02-23) - CERTNM

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  • change-of-name-notice (2010-02-23) - CONNOT

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  • appoint-person-director-company-with-name (2010-03-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-09) - AA

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  • memorandum-articles (2010-03-05) - MEM/ARTS

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  • legacy (2009-08-07) - 288b

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  • legacy (2009-07-24) - 225

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  • legacy (2009-07-24) - 288a

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  • legacy (2009-07-24) - 288b

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  • legacy (2009-07-24) - 287

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  • incorporation-company (2009-06-15) - NEWINC

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