THE OPEN PLATFORM GROUP LTD
THE LIGHTHOUSE, HEUGH ROAD, NORTH BERWICK EH39 5PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC647318
- Last Updated: 01 Mar 2024
Company Profile
THE OPEN PLATFORM GROUP LTD was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in NORTH BERWICK. THE OPEN PLATFORM GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 11 months and 22 days.
| Name | THE OPEN PLATFORM GROUP LTD |
|---|---|
| Company number | SC647318 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIGHTHOUSE HEUGH ROAD NORTH BERWICK EH39 5PX |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Tektology Investments Limited 25 Walbrook, EC4N 8AF |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Rachel Dunscombe Nationality: British |
Dates: Monday, November 18, 2019 - Wednesday, November 24, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Brian Wilson Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE OPEN PLATFORM GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE OPEN PLATFORM GROUP LTD | 18 Nov 2019 |