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 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
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 |
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 |