OPENWORLD ONLINE SERVICES LTD

SUITE 140 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON  EC4Y 0DA
  • Active
  • Private Limited Company
  • Company No. 13634594
  • Last Updated: 01 Mar 2024

Company Profile

OPENWORLD ONLINE SERVICES LTD was incorporated on Tuesday, September 21, 2021 as a Private Limited Company with registered address in LONDON. OPENWORLD ONLINE SERVICES LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 3 years 5 months and 3 days.

Name OPENWORLD ONLINE SERVICES LTD
Company number 13634594
Company type Private Limited Company
Incorporation date 21 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 140 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0DA
Country Of Origin ENGLAND

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
Endoof Ltd 60 Lewisham Way, SE14 6NY Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Advanced Network Technologies Ltd 20 St. Andrew Street, EC4A 3AG Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dqp Privacy Company Ltd 3-7 Temple Avenue, EC4Y 0DA Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Quintana Pantoja Nationality: Spanish Dates: Tuesday, September 21, 2021 - Wednesday, June 28, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OPENWORLD ONLINE SERVICES LTD.

Previous Names

Name Change Date
OPENWORLD ONLINE SERVICES LTD 21 Sep 2021