Open Gi London Limited

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open gi london limited
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Micro

Open Gi London Limited

03534865•Private Limited With Share Capital

Buckholt Drive, Warndon, Worcester, WR49SR
Website

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Incorporated

25/03/1998

Company Age

28 years

Directors

4

Employees

5

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Open Gi London Limited (03534865) is a private limited with share capital incorporated on 25/03/1998 (28 years old) and registered in worcester, WR49SR. The company operates under SIC code 62012 and is classified as Micro.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 25/03/1998
WR49SR
5 employees

Financial Overview

Total Assets

£4.35M

Liabilities

£1.16M

Net Assets

£3.19M

Turnover

£266.0K

Cash

£99.0K

Key Metrics

5

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
S
simon andrew badley
director
M
michael anthony warren
director
L
laura anne gilbert
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2026
Legacy
Category:Accounts
Date:04-03-2026
Legacy
Category:Other
Date:04-03-2026
Legacy
Category:Other
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Resolution
Category:Resolution
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-04-2014
Resolution
Category:Resolution
Date:19-03-2014
Change Of Name Notice
Category:Change Of Name
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Address
Date:03-04-2007
Resolution
Category:Resolution
Date:22-11-2006
Legacy
Category:Capital
Date:22-11-2006
Legacy
Category:Officers
Date:21-11-2006
Legacy
Category:Officers
Date:21-11-2006
Memorandum Articles
Category:Incorporation
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Legacy
Category:Capital
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Legacy
Category:Capital
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Address
Date:13-11-2006
Legacy
Category:Accounts
Date:13-11-2006
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Mortgage
Date:07-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Address
Date:27-03-2006
Legacy
Category:Address
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

50 Fenchurch Street, London, EC3M3JY
Buckholt Drive, Warndon, Worcester, Worcestershire, WR49SRRegistered
Unit 1A, Abito, 85 Greengate, Manchester, M37NA

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Contact

opengi-london.com
Buckholt Drive, Warndon, Worcester, WR49SR