OPEN UTILITY LTD

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OPEN UTILITY LTD

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Key Data

Status

Active

Company No.

08384033Copy
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Incorporation date

31/01/2013

Size

Small

Contacts

Registered address

Registered address

86-90 Paul Street, 3rd Floor, London, Greater London EC2A 4NECopy
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Latest events (Record since 31/01/2013)
dot icon08/09/2026
Statement of capital following an allotment of shares on 2026-08-05
dot icon05/03/2026
Statement of capital following an allotment of shares on 2026-02-10
dot icon13/02/2026
Director's details changed for Mr James Johnston on 2025-12-15
dot icon13/02/2026
Confirmation statement made on 2026-01-28 with updates
dot icon11/02/2026
Director's details changed for Mr Timothy Sutherland Naylor on 2025-12-15
dot icon10/02/2026
Registered office address changed from 35 Holland Grove London SW9 6ER United Kingdom to 86-90 Paul Street 3rd Floor London Greater London EC2A 4NE on 2026-02-10
dot icon10/02/2026
Director's details changed for Mr Jan Palasinski on 2025-12-15
dot icon14/01/2026
Termination of appointment of Alice Francesca Tyler as a director on 2025-12-31
dot icon14/01/2026
Termination of appointment of Andrew James Kilner as a director on 2025-12-31
dot icon14/01/2026
Termination of appointment of Volker Bernd Beckers as a director on 2026-01-14
dot icon03/01/2026
Resolutions
dot icon05/12/2025
Resolutions
dot icon05/12/2025
Resolutions
dot icon21/10/2025
Termination of appointment of Stephanie Anne Hazell as a director on 2025-07-31
dot icon21/10/2025
Appointment of Mr Timothy Sutherland Naylor as a director on 2025-10-10
dot icon26/06/2025
Current accounting period extended from 2024-12-30 to 2025-06-29
dot icon10/02/2025
Confirmation statement made on 2025-01-28 with updates
dot icon14/10/2024
Accounts for a small company made up to 2023-12-31
dot icon17/05/2024
Resolutions
dot icon15/04/2024
Termination of appointment of Anna Trendewicz as a director on 2024-02-26
dot icon15/04/2024
Appointment of Mr Jan Palasinski as a director on 2024-02-26
dot icon10/02/2024
Confirmation statement made on 2024-01-28 with updates
dot icon06/10/2023
Accounts for a small company made up to 2022-12-31
dot icon31/03/2023
Resolutions
dot icon31/03/2023
Memorandum and Articles of Association
dot icon27/03/2023
Accounts for a small company made up to 2021-12-31
dot icon27/03/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon23/03/2023
Appointment of Anna Trendewicz as a director on 2023-03-20
dot icon22/02/2023
Second filing of a statement of capital following an allotment of shares on 2023-02-15
dot icon21/02/2023
Statement of capital following an allotment of shares on 2023-02-15
dot icon01/02/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon22/12/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon11/02/2022
Confirmation statement made on 2022-01-28 with updates
dot icon11/02/2022
Statement of capital following an allotment of shares on 2021-11-29
dot icon10/02/2022
Director's details changed for Mr Andrew James Kilner on 2022-01-01
dot icon08/02/2022
Statement of capital following an allotment of shares on 2021-11-29
dot icon02/02/2022
Accounts for a small company made up to 2021-01-31
dot icon20/12/2021
Current accounting period shortened from 2022-01-31 to 2021-12-31
dot icon03/11/2021
Second filing of a statement of capital following an allotment of shares on 2020-12-22
dot icon03/11/2021
Second filing of a statement of capital following an allotment of shares on 2020-12-11
dot icon02/11/2021
Statement of capital following an allotment of shares on 2021-10-08
dot icon19/10/2021
Appointment of Stephanie Anne Hazell as a director on 2021-10-08
dot icon15/10/2021
Termination of appointment of Jonathan Graham as a director on 2021-10-08
dot icon28/07/2021
Amended total exemption full accounts made up to 2020-01-31
dot icon06/07/2021
Statement of capital following an allotment of shares on 2021-05-11
dot icon12/02/2021
Confirmation statement made on 2021-01-28 with updates
dot icon13/01/2021
Appointment of Mrs Beverley Karen Gower-Jones as a director on 2020-12-11
dot icon11/01/2021
Statement of capital following an allotment of shares on 2020-12-22
dot icon11/01/2021
Statement of capital following an allotment of shares on 2020-12-11
dot icon06/01/2021
Resolutions
dot icon06/01/2021
Memorandum and Articles of Association
dot icon06/01/2021
Memorandum and Articles of Association
dot icon04/12/2020
Memorandum and Articles of Association
dot icon01/12/2020
Cessation of Alice Tyler as a person with significant control on 2020-12-01
dot icon01/12/2020
Notification of a person with significant control statement
dot icon01/12/2020
Cessation of James Johnston as a person with significant control on 2020-12-01
dot icon01/12/2020
Cessation of Andrew James Kilner as a person with significant control on 2020-12-01
dot icon01/04/2020
Total exemption full accounts made up to 2020-01-31
dot icon28/01/2020
Confirmation statement made on 2020-01-28 with updates
dot icon20/01/2020
Change of details for Mr James Johnston as a person with significant control on 2018-05-31
dot icon20/01/2020
Director's details changed for Mr James Johnston on 2018-05-31
dot icon17/04/2019
Total exemption full accounts made up to 2019-01-31
dot icon11/02/2019
Confirmation statement made on 2019-01-31 with updates
dot icon06/02/2019
Appointment of Mr Jonathan Graham as a director on 2018-12-07
dot icon05/02/2019
Appointment of Mr Volker Bernd Beckers as a director on 2018-10-12
dot icon11/01/2019
Statement of capital following an allotment of shares on 2018-10-28
dot icon07/12/2018
Resolutions
dot icon23/10/2018
Statement of capital following an allotment of shares on 2018-10-03
dot icon22/08/2018
Statement of capital following an allotment of shares on 2018-08-06
dot icon06/07/2018
Statement of capital following an allotment of shares on 2018-06-03
dot icon06/07/2018
Statement of capital following an allotment of shares on 2018-05-21
dot icon21/03/2018
Total exemption full accounts made up to 2018-01-31
dot icon12/02/2018
Confirmation statement made on 2018-01-31 with updates
dot icon31/07/2017
Statement of capital following an allotment of shares on 2017-06-14
dot icon23/05/2017
Statement of capital following an allotment of shares on 2017-02-17
dot icon20/04/2017
Total exemption full accounts made up to 2017-01-31
dot icon09/03/2017
Statement of capital following an allotment of shares on 2016-12-09
dot icon14/02/2017
Confirmation statement made on 2017-01-31 with updates
dot icon04/01/2017
Statement of capital following an allotment of shares on 2016-10-18
dot icon11/10/2016
Statement of capital following an allotment of shares on 2016-07-20
dot icon20/07/2016
Director's details changed for Mr James Johnston on 2014-06-05
dot icon20/07/2016
Director's details changed for Mr Andrew James Kilner on 2014-11-22
dot icon20/07/2016
Director's details changed for Ms Alice Tyler on 2015-08-24
dot icon13/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon28/06/2016
Statement of capital following an allotment of shares on 2016-04-01
dot icon28/06/2016
Statement of capital following an allotment of shares on 2016-05-23
dot icon01/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon16/02/2016
Second filing of SH01 previously delivered to Companies House
dot icon16/02/2016
Second filing of SH01 previously delivered to Companies House
dot icon16/02/2016
Second filing of SH01 previously delivered to Companies House
dot icon16/02/2016
Second filing of SH01 previously delivered to Companies House
dot icon16/02/2016
Statement of capital following an allotment of shares on 2015-11-23
dot icon01/02/2016
Registered office address changed from 35 Holland Grove London SW9 6ER England to 35 Holland Grove London SW9 6ER on 2016-02-01
dot icon17/11/2015
Registered office address changed from 83B Grosvenor Park London SE5 0NJ England to 35 Holland Grove London SW9 6ER on 2015-11-17
dot icon18/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon08/07/2015
Statement of capital following an allotment of shares on 2015-04-30
dot icon25/06/2015
Statement of capital following an allotment of shares on 2015-04-20
dot icon10/06/2015
Statement of capital following an allotment of shares on 2015-04-02
dot icon29/05/2015
Second filing of SH01 previously delivered to Companies House
dot icon05/03/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon03/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon11/09/2014
Resolutions
dot icon01/09/2014
Registered office address changed from 22 Tyssen Road Stoke Newington London N16 7LX England to 83B Grosvenor Park London SE5 0NJ on 2014-09-01
dot icon01/09/2014
Director's details changed for Mr Andrew James Kilner on 2014-09-01
dot icon01/09/2014
Director's details changed for Ms Alice Tyler on 2014-09-01
dot icon01/09/2014
Director's details changed for Mr James Johnston on 2014-09-01
dot icon20/03/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon28/02/2014
Statement of capital following an allotment of shares on 2013-12-20
dot icon21/01/2014
Change of share class name or designation
dot icon14/01/2014
Appointment of Ms Alice Tyler as a director
dot icon29/10/2013
Statement of capital following an allotment of shares on 2013-08-16
dot icon24/10/2013
Sub-division of shares on 2013-05-01
dot icon17/10/2013
Second filing of SH01 previously delivered to Companies House
dot icon04/10/2013
Registered office address changed from Maisonette 1St & 2Nd Floors 799 Wandsworth Road London SW8 3JH England on 2013-10-04
dot icon27/08/2013
Statement of capital following an allotment of shares on 2013-04-03
dot icon19/08/2013
Appointment of Mr Andrew James Kilner as a director
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-01-31
dot icon17/04/2013
Registered office address changed from , Flat 1-2 799, Wandsworth Road, London, SW8 3JH, England on 2013-04-17
dot icon31/01/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
29/06/2025
dot iconDue by
29/03/2026
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
28/01/2027
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

OPEN UTILITY LTD has not submitted financial statements

OPEN UTILITY LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OPEN UTILITY LTD

OPEN UTILITY LTD is an Active company incorporated on 31/01/2013 with the registered office located at 86-90 Paul Street, 3rd Floor, London, Greater London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN UTILITY LTD?

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OPEN UTILITY LTD is currently Active. It was registered on 31/01/2013 .

Where is OPEN UTILITY LTD located?

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OPEN UTILITY LTD is registered at 86-90 Paul Street, 3rd Floor, London, Greater London EC2A 4NE.

What does OPEN UTILITY LTD do?

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OPEN UTILITY LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for OPEN UTILITY LTD?

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The latest filing was on 08/09/2026: Statement of capital following an allotment of shares on 2026-08-05.