OPEN PLAN BUSINESS LTD - LONDON


Company Profile Company Filings

Overview

OPEN PLAN BUSINESS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPEN PLAN BUSINESS LTD was incorporated 2 years ago on 19/08/2021 and has the registered number: 13574716. The accounts status is DORMANT and accounts are next due on 31/05/2024.

OPEN PLAN BUSINESS LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

DEPT 7846 196 HIGH ROAD
LONDON
N22 8HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PINGYU CAI Mar 1988 Chinese Director 2023-08-08 CURRENT
MISS JINGJING YANG Nov 1998 Chinese Director 2021-12-28 UNTIL 2023-08-08 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2021-08-19 UNTIL 2021-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pingyu Cai 2023-08-30 3/1988 Shenzhen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Jingjing Yang 2021-12-28 - 2023-08-30 11/1998 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Thornton 2021-08-19 - 2021-12-22 7/1955 Doncaster   South Yorkshire Significant influence or control
Cfs Secretaries Limited 2021-08-19 - 2021-12-22 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Open Plan Business Ltd 2024-05-14 31-08-2023 £283 Cash
Dormant Company Accounts - OPEN PLAN BUSINESS LTD 2023-05-23 31-08-2022 £1 equity

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