• UK
  • OPEN NETWORK EXCHANGE LTD - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Company Information

Company registration number
13165424
Company Status
LIVE
Country
United Kingdom
Registered Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK

Management

Managing Directors
HALE, Elizabeth
MERCER, Anthony Thomas, Director
MOSES, Lola, Director
ROWLEY, John Roger
ROWLEY, Marcia
Company secretaries
HALE, Elizabeth
JENNER, Eva Catherine, Secretary

Company Details

Type of Business
ltd
Incorporated
2021-01-28
Age Of Company
2021-01-28 3 years
SIC/NACE
58290

Ownership

Beneficial Owners
-
-
Mr John Roger Rowley
Marcia Rowley
Ms Elizabeth Hale
Open Network Exchange Inc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-02-10
Last Date: 2023-01-27

OPEN NETWORK EXCHANGE LTD Company Description

OPEN NETWORK EXCHANGE LTD is a ltd registered in United Kingdom with the Company reg no 13165424. Its current trading status is "live". It was registered 2021-01-28. It has declared SIC or NACE codes as "58290". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at 71-75 Shelton Street .
More information

Get OPEN NETWORK EXCHANGE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Open Network Exchange Ltd - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

2021-01-28 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2023-03-09) - PSC07

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-09-08) - AP03

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  • appoint-person-director-company-with-name-date (2023-09-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-14) - TM01

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  • accounts-with-accounts-type-micro-entity (2023-09-30) - AA

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-21) - AP01

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  • notification-of-a-person-with-significant-control (2022-05-21) - PSC01

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  • change-account-reference-date-company-previous-shortened (2022-09-27) - AA01

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  • accounts-with-accounts-type-micro-entity (2022-09-27) - AA

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  • termination-director-company-with-name-termination-date (2022-09-27) - TM01

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  • cessation-of-a-person-with-significant-control (2022-09-27) - PSC07

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  • incorporation-company (2021-01-28) - NEWINC

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