Menna Overview
Here’s a quick overview of OPEN TRADING NETWORK LIMITED 👀 — a London based business that started in 2019.
OPEN TRADING NETWORK LIMITED
- Company statusactive
- Company No11974205
- Age7 years 6 months Incorporated 1 May 2019
- Officers4
Address
124 City Road 124 City Road, London, EC1V 2NX, England
OPEN TRADING NETWORK LIMITED is an active company incorporated on 1 May 2019 and based in London, 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2023
Memorandum Articles
3 Years Ago on 19 Oct 2023
Resolution
3 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2021
Memorandum Articles
5 Years Ago on 14 Oct 2021
Resolution
5 Years Ago on 06 Oct 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 01 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Sep 2021
Capital Allotment Shares
5 Years Ago on 30 Sep 2021
Resolution
5 Years Ago on 27 Sep 2021
Capital Name Of Class Of Shares
5 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Sep 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, William | director | Sep 1970 | 10 Jun 2021 |
| GLUYAS, Clare Louise | director | Jan 1978 | 12 Apr 2021 |
| REGAN, David Michael | director | Dec 1967 | 01 May 2019 |
| WOOLLISCROFT, Craig | director | Aug 1983 | 12 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apletri Limited | 15 Sept 2021 | |
| Ambitious Badger Limited | 15 Sept 2021 | |
| Foxy Trading Ltd | 15 Sept 2021 | |
| Mrs Clare Louise Gluyas | Jan 1978 | 12 Apr 2021 |
| Mr Craig Woolliscroft | Aug 1983 | 15 Apr 2020 |
| Mr David Michael Regan | Dec 1967 | 01 May 2019 |
| Mrs Elizabeth Clare Regan | Jun 1968 | 01 May 2019 |
Related Companies
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GLUYAS, Clare Louise are mutual persons.
REGAN, David Michael are mutual persons.
FOXY TRADING LTD
REGAN, David Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OPEN TRADING NETWORK LIMITED 👀 — a London based business that started in 2019.