| Company Name | Openthought Consulting Ltd |
|---|---|
| Director | Geraint James |
| Company Status | Active |
| Company Number | 06966055 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2009(14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Geraint James |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2009(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Ondine Road London SE15 4EB |
| Director Name | Mrs Louise James |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 50 Ulverscroft Road London SE22 9HG |
| Secretary Name | Mr Jacob Roberts |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Orchard Cottage Diptford Totnes TQ9 7NY |
Contact
| Website | www.openthought.co.uk |
|---|---|
| Telephone | 07 988210599 |
| Telephone region | Mobile |
Location
| Registered Address | 20 Ondine Road London SE15 4EB |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
Shareholders
| 125 at £5 | Geraint James 50.00% Ordinary |
|---|---|
| 125 at £5 | Louise James 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 14 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 6 January 2023 with updates (5 pages) |
| 21 April 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 6 January 2022 | Confirmation statement made on 6 January 2022 with updates (4 pages) |
| 13 October 2021 | Registered office address changed from 50 Ulverscroft Road London SE22 9HG to 50 Ondine Road London SE15 4EB on 13 October 2021 (1 page) |
| 13 October 2021 | Change of details for Mr Geraint James as a person with significant control on 13 October 2021 (2 pages) |
| 13 October 2021 | Registered office address changed from 50 Ondine Road London SE15 4EB England to 20 Ondine Road London SE15 4EB on 13 October 2021 (1 page) |
| 13 October 2021 | Director's details changed for Mr Geraint James on 13 October 2021 (2 pages) |
| 19 July 2021 | Confirmation statement made on 17 July 2021 with updates (4 pages) |
| 19 July 2021 | Director's details changed for Mr Geraint James on 19 July 2021 (2 pages) |
| 9 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 17 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 24 July 2019 | Confirmation statement made on 17 July 2019 with updates (5 pages) |
| 8 February 2019 | Change of details for Mr Geraint James as a person with significant control on 4 February 2019 (2 pages) |
| 8 February 2019 | Termination of appointment of Jacob Roberts as a secretary on 4 February 2019 (1 page) |
| 8 February 2019 | Termination of appointment of Louise James as a director on 4 February 2019 (1 page) |
| 8 February 2019 | Cessation of Louise James as a person with significant control on 4 February 2019 (1 page) |
| 24 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 20 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 11 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 11 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 22 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 17 April 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Mrs Louise James on 17 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Geraint James on 17 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mrs Louise James on 17 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Mr Geraint James on 17 July 2010 (2 pages) |
| 17 July 2009 | Incorporation (16 pages) |
| 17 July 2009 | Incorporation (16 pages) |