OPEN COMMERCE LTD.
99 GEORGE V AVENUE, PINNER, MIDDX. HA5 5SU- Active
- Private Limited Company
- Company No. 06002056
- Last Updated: 01 Mar 2024
Company Profile
OPEN COMMERCE LTD. was incorporated on Friday, November 17, 2006 as a Private Limited Company with registered address in MIDDX.. OPEN COMMERCE LTD. has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 10 months and 3 days.
| Name | OPEN COMMERCE LTD. |
|---|---|
| Company number | 06002056 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 GEORGE V AVENUE PINNER MIDDX. HA5 5SU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bakulchandra Jayantilal Kothari Nationality: British |
Dates: Saturday, December 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amit Kothari Nationality: British |
Dates: Thursday, November 17, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (344 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against OPEN COMMERCE LTD..
Previous Names
| Name | Change Date |
|---|---|
| OPEN COMMERCE LTD. | 17 Nov 2006 |
| QUOTATIONSBOOK.COM LIMITED | 30 Dec 2008 |