Open Exhibitions Limited
Company Profile
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MicroOpen Exhibitions Limited
06230658•Private Limited With Share Capital
Open House Hawkes Drive, Heathcote Industrial Estate, Warwick, CV346LX
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Incorporated
30/04/2007
Company Age
18 years
Directors
3
Employees
8
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Open Exhibitions Limited (06230658) is a private limited with share capital incorporated on 30/04/2007 (18 years old) and registered in warwick, CV346LX. The company operates under SIC code 43210 - electrical installation.
We specialize in creating, constructing, and overseeing the development of exhibition stands and event settings.boasting more than two decades of expertise, we stand as a tried and trusted partner to global brands, offering our services to companies of all sizes at exhibitions worldwide.our designs ...
Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 30/04/2007
CV346LX
8 employees
Financial Overview
Total Assets
£549.3K
Liabilities
£401.2K
Net Assets
£148.1K
Est. Turnover
£931.4K
AI Estimated
Unreported
Cash
£102.6K
Key Metrics
8
Employees
3
Directors
5
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2011
Legacy
Category:Mortgage
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2011
Resolution
Category:Resolution
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2010
Change Of Name Notice
Category:Change Of Name
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:28-05-2008
Incorporation Company
Category:Incorporation
Date:30-04-2007
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
Open House Hawkes Drive, Heathcote Industrial Estate, Warwick, Cv34 6Lx, CV346LXRegistered
Unit 1, Rothwell Road, Warwick, Warwickshire, CV345PY
Related Companies
3
Contact
01926402938enquiries@openexhibitions.comopenexhibitions.com
Open House Hawkes Drive, Heathcote Industrial Estate, Warwick, CV346LX