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OPEN CHARGE LIMITED - 28-42 Ground Floor, Banner Street, London, EC1Y 8QE, United Kingdom
Company Information
- Company registration number
- 09827454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28-42 Ground Floor
- Banner Street
- London
- EC1Y 8QE
- United Kingdom 28-42 Ground Floor, Banner Street, London, EC1Y 8QE, United Kingdom UK
Management
- Managing Directors
- ADLEY, Barry Luke
- COMMARET, Philippe Andre Dominique
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-16
- Age Of Company 2015-10-16 8 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Pod Point Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-29
- Last Date: 2021-10-15
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OPEN CHARGE LIMITED Company Description
- OPEN CHARGE LIMITED is a ltd registered in United Kingdom with the Company reg no 09827454. Its current trading status is "live". It was registered 2015-10-16. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 28-42 Ground Floor .
Get OPEN CHARGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Charge Limited - 28-42 Ground Floor, Banner Street, London, EC1Y 8QE, United Kingdom
- 2015-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-25) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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mortgage-satisfy-charge-full (2021-03-04) - MR04
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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resolution (2020-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-01-09) - AA
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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change-account-reference-date-company-current-extended (2020-03-30) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-19) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-07-06) - AUD
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confirmation-statement-with-no-updates (2018-11-28) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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change-account-reference-date-company-previous-shortened (2017-03-31) - AA01
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confirmation-statement-with-updates (2017-11-02) - CS01
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accounts-with-accounts-type-small (2017-11-17) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-10-16) - PSC09
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
keyboard_arrow_right 2015
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incorporation-company (2015-10-16) - NEWINC
