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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 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Professor Timothy John Berners-Lee
  • Professor Nigel Richard Shadbolt
  • Professor Sir Nigel Richard Shadbolt
Registered Address
  • First Floor, St James' House
    St James' Square
  • Cheltenham
  • GL50 3PR
  • Gloucestershire
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-08-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2021-09-21 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-08-02 Confirmation Statement Confirmation statement made on 2021-07-31 with no updates details
2021-07-28 Give notice of change of details for relevant legal entity with significant control Change of details for Open Data Institute as a person with significant control on 2020-10-20 details
2020-09-30 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2020-07-31 Confirmation Statement Confirmation statement made on 2020-07-31 with no updates details
2019-09-16 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2019-08-20 Confirmation Statement Confirmation statement made on 2019-08-12 with no updates details
2018-10-15 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-08-20 Confirmation Statement Confirmation statement made on 2018-08-12 with no updates details
2017-10-25 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-23 Confirmation Statement Confirmation statement made on 2017-08-12 with no updates details
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
See all (29 records)

Industry codes

Code Description Code scheme
74.90/9 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 September 22 2021

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