Open Ear Limited
Company Profile
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MicroOpen Ear Limited
sc307896•Private Limited With Share Capital
Kinniel House Old Polmont, Falkirk, FK20QS
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Incorporated
01/09/2006
Company Age
19 years
Directors
2
Employees
15
SIC Code
74100
Risk
not scored
Company Overview
Registration, classification & business activity
Open Ear Limited (sc307896) is a private limited with share capital incorporated on 01/09/2006 (19 years old) and registered in falkirk, FK20QS. The company operates under SIC code 74100 and is classified as Micro.
Open ear is a music agency specialising in music strategy and playlist design for the hospitality, leisure, fitness/wellness and retail industry. founded in 2007 by renowned producer brian d’souza, aka dj auntie flo (worldwide fm, brownswood), to transform how businesses use music and connect deeper...
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 01/09/2006
FK20QS
15 employees
Financial Overview
Total Assets
£666.0K
Liabilities
£34.5K
Net Assets
£631.4K
Turnover
£1.59M
Cash
£0
Key Metrics
15
Employees
2
Directors
3
Shareholders
1
CCJs
Filed Documents
74
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:21-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-12-2024
Legacy
Category:Accounts
Date:13-12-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Memorandum Articles
Category:Incorporation
Date:09-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2023
Legacy
Category:Insolvency
Date:26-07-2023
Legacy
Category:Capital
Date:26-07-2023
Resolution
Category:Resolution
Date:26-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Capital
Date:18-07-2008
Legacy
Category:Capital
Date:18-07-2008
Resolution
Category:Resolution
Date:18-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:04-09-2007
Incorporation Company
Category:Incorporation
Date:01-09-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date09/12/2024
Latest Accounts31/12/2023
Trading Addresses
Unit 24A, 1103 Argyle Street, Glasgow, Lanarkshire, G38ND
9 Victoria Park Corner, Glasgow, Lanarkshire, G149NZRegistered
Kinniel House Old Polmont, Falkirk, FK20QSRegistered
Unit 24A, 1103 Argyle Street, Glasgow, Lanarkshire, G38ND
Kinniel House Old Polmont, Falkirk, FK20QSRegistered
Related Companies
10
Contact
0141248600622@openearmusic.comcontact@openearmusic.cominfo@openearmusic.compress@openearmusic.comopenearmusic.com
Kinniel House Old Polmont, Falkirk, FK20QS