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The Open Database Of The Corporate World

OPEN ADDRESSES LIMITED

Company Number
09172118
Status
Active
Incorporation Date
12 August 2014 (about 3 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Professor Timothy John Berners-Lee
Registered Address
  • First Floor, St James' House
    St James' Square
  • Cheltenham
  • GL50 3PR
  • Gloucestershire
  • United Kingdom
Industry Codes
  • 74909: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag nonprofit OPEN DATA INSTITUTE (United Kingdom, 13 Apr 2012- ) controls United Kingdom flag OPEN ADDRESSES LIMITED (United Kingdom, 12 Aug 2014- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-07 Termination of appointment of director Termination of appointment of Andrew James Hird as a director on 2017-03-07 details
2017-03-07 Termination of appointment of director Termination of appointment of Steven Howard Feldman as a director on 2017-03-07 details
2017-03-07 Termination of appointment of director Termination of appointment of Michael Stephen Sanderson as a director on 2017-03-07 details
2016-08-19 Annual Accounts Full accounts made up to 2015-12-31 details
2016-08-18 Confirmation Statement Confirmation statement made on 2016-08-12 with updates details
2016-07-13 1729187166370582043 Compulsory strike-off action has been discontinued details
2016-07-12 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-10-16 Termination of appointment of secretary Termination of appointment of Chris Martin Stait as a secretary on 2015-10-16 details
2015-09-09 Annual Return Annual return made up to 2015-08-12 with full list of shareholders details
2015-01-07 Appointment of director Appointment of Mr Andrew James Hird as a director on 2014-12-18 details
2015-01-06 Appointment of director Appointment of Mr Steven Howard Feldman as a director on 2014-12-18 details
2015-01-06 Appointment of director Appointment of Dr Michael Stephen Sanderson as a director on 2014-12-18 details
2015-01-06 Change of accounting reference date Current accounting period extended from 2015-08-31 to 2015-12-31 details
2014-12-30 Filing dated 30 December 2014 Resolutions details
2014-12-17 Termination of appointment of director Termination of appointment of Robert Kenneth Bryan as a director on 2014-12-02 details
2014-12-17 Appointment of secretary Appointment of Mr Chris Martin Stait as a secretary on 2014-12-03 details
2014-12-16 Appointment of director Appointment of Dr Jenifer Fays Alys Tennison as a director on 2014-12-02 details
2014-08-12 Filing dated 12 August 2014 Incorporation details

Industry codes alpha

Code Description Code scheme
74909 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 10 2017

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