Menna Overview
Here’s a quick overview of OPENWAGE LIMITED 👀 — a London based business that started in 2020.
OPENWAGE LIMITED
- Company statusactive
- Company No12957705
- Age6 years 1 month Incorporated 16 October 2020
- Officers1
Address
Leconfield House, Curzon Street, London, W1J 5JA, England
OPENWAGE LIMITED is an active company incorporated on 16 October 2020 and based in London, England. The company was registered 6 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 30 Oct 2026
Gazette Filings Brought Up To Date
2 Months Ago on 26 Sep 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 23 Sep 2026
Gazette Notice Compulsory
2 Months Ago on 01 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 02 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
6 Years Ago on 26 Oct 2020
Incorporation Company
6 Years Ago on 16 Oct 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Nicole Ann | director | Nov 1963 | 16 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R20 Advisory Limited | 16 Oct 2020 | |
| Asite Solutions Limited | 16 Oct 2020 |
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MARTIN, Nicole Ann are mutual persons.
MARTIN, Nicole Ann are mutual persons.
MARTIN, Nicole Ann are mutual persons.
MARTIN, Nicole Ann are mutual persons.
MARTIN, Nicole Ann are mutual persons.
MARTIN, Nicole Ann are mutual persons.
MARTIN, Nicole Ann are mutual persons.
MARTIN, Nicole Ann are mutual persons.
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MARTIN, Nicole Ann are mutual persons.
MARTIN, Nicole Ann, TCHENGUIZ, Robert are mutual persons.
MARTIN, Nicole Ann are mutual persons.
PICKWORTH, Anthony Corey are mutual persons.
TCHENGUIZ, Robert are mutual persons.
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Menna Overview
Here’s a quick overview of OPENWAGE LIMITED 👀 — a London based business that started in 2020.