OPEN B GATEWAY LIMITED
222 ARMSTRONG ROAD, LUTON LU2 0FY- Active
- Private Limited Company
- Company No. 11910674
- Last Updated: 01 Mar 2024
Company Profile
OPEN B GATEWAY LIMITED was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in LUTON. OPEN B GATEWAY LIMITED 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 5 years 6 months and 5 days.
| Name | OPEN B GATEWAY LIMITED |
|---|---|
| Company number | 11910674 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
222 ARMSTRONG ROAD LUTON LU2 0FY |
|---|---|
| Country Of Origin | ENGLAND |
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 Christopher Stephen Howes Nationality: British |
Dates: Monday, June 21, 2021 - present
ownership of shares 25 to 50 percent
|
| Orchard Funding Group Plc Capability Green, LU1 3LU |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rabinder Singh Takhar Nationality: British |
Dates: Thursday, March 28, 2019 - Tuesday, June 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Diarmuid Thomas O'Shea Nationality: Irish |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stephen Howes Nationality: British |
Dates: Thursday, March 28, 2019 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPEN B GATEWAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPEN B GATEWAY LIMITED | 28 Mar 2019 |