Open B Gateway Limited

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Open B Gateway Limited

11910674•Private Limited With Share Capital

222 Armstrong Road, Luton, LU20FY

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Incorporated

28/03/2019

Company Age

7 years

Directors

2

Employees

—

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Open B Gateway Limited (11910674) is a private limited with share capital incorporated on 28/03/2019 (7 years old) and registered in luton, LU20FY. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 28/03/2019
LU20FY

Financial Overview

Total Assets

£213.9K

Liabilities

£245.1K

Net Assets

£-31.2K

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
R
rabinder singh takhar
director
P
paul woodworth
director

Filed Documents

50
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2025
Legacy
Category:Accounts
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Incorporation Company
Category:Incorporation
Date:28-03-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date30/04/2025
Latest Accounts31/03/2023

Trading Addresses

222 Armstrong Road, Luton, LU20FYRegistered
721 Capability Green, Luton, Bedfordshire, LU13LU

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Contact

222 Armstrong Road, Luton, LU20FY