OPEN PLAN BUSINESS LTD
DEPT 7846 196 HIGH ROAD, WOOD GREEN, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 13574716
- Last Updated: 01 Mar 2024
Company Profile
OPEN PLAN BUSINESS LTD was incorporated on Thursday, August 19, 2021 as a Private Limited Company with registered address in LONDON. OPEN PLAN BUSINESS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 6 months and 5 days.
| Name | OPEN PLAN BUSINESS LTD |
|---|---|
| Company number | 13574716 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEPT 7846 196 HIGH ROAD WOOD GREEN LONDON N22 8HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Pingyu Cai Nationality: Chinese |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Jingjing Yang Nationality: Chinese |
Dates: Tuesday, December 28, 2021 - Wednesday, August 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, August 19, 2021 - Wednesday, December 22, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, August 19, 2021 - Wednesday, December 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPEN PLAN BUSINESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPEN PLAN BUSINESS LTD | 19 Aug 2021 |