Menna Overview
Here’s a quick overview of OPEN B GATEWAY LIMITED 👀 — a Luton based business that started in 2019.
OPEN B GATEWAY LIMITED
- Company statusactive
- Company No11910674
- Age7 years 4 months Incorporated 28 March 2019
- Officers3
Address
222 Armstrong Road, Luton, LU2 0FY, England
OPEN B GATEWAY LIMITED is an active company incorporated on 28 March 2019 and based in Luton, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 25 Feb 2026
Confirmation Statement With No Updates
11 Months Ago on 29 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Legacy
1 Year Ago on 07 May 2025
Legacy
1 Year Ago on 07 May 2025
Legacy
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 15 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 29 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCSHANE, Liam Leo | director | Dec 1957 | 25 Mar 2025 |
| TAKHAR, Rabinder Singh | director | Feb 1965 | 10 Oct 2022 |
| WOODWORTH, Paul | director | Oct 1962 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Stephen Howes | Apr 1983 | 21 Jun 2021 |
| Orchard Funding Group Plc | 11 Jun 2019 | |
| Mr Diarmuid Thomas O'Shea | Nov 1982 | 28 Mar 2019 |
| Mr Christopher Stephen Howes | Apr 1983 | 28 Mar 2019 |
| Mr Rabinder Singh Takhar | Feb 1965 | 28 Mar 2019 |
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MCSHANE, Liam Leo are mutual persons.
MCSHANE, Liam Leo, TAKHAR, Rabinder Singh are mutual persons.
MCSHANE, Liam Leo are mutual persons.
MCSHANE, Liam Leo are mutual persons.
WOODWORTH, Paul, TAKHAR, Rabinder Singh are mutual persons.
EDMONDS, Paul Nigel are mutual persons.
EDMONDS, Paul Nigel are mutual persons.
EDMONDS, Paul Nigel are mutual persons.
MCGUIRE, Craig are mutual persons.
O'SHEA, Diarmuid Thomas are mutual persons.
O'SHEA, Diarmuid Thomas are mutual persons.
TAKHAR, Rabinder Singh are mutual persons.
TAKHAR, Rabinder Singh are mutual persons.
TAKHAR, Rabinder Singh are mutual persons.
TAKHAR, Rabinder Singh are mutual persons.
ORCHARD BOND FINANCE PLC
MCSHANE, Liam Leo, TAKHAR, Rabinder Singh are mutual persons.
ORCHARD FUNDING GROUP PLC
MCSHANE, Liam Leo are mutual persons.
REAL ALM LIMITED
HOWES, Christopher Stephen are mutual persons.
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Here’s a quick overview of OPEN B GATEWAY LIMITED 👀 — a Luton based business that started in 2019.