| Company Name | Open Search Network Ltd. |
|---|---|
| Directors | Renato Aldo Razzino and Deepak Jaiswal |
| Company Status | Active |
| Company Number | 08375832 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Renato Aldo Razzino |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 18 March 2013(1 month, 3 weeks after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | 32 Kilmaine Road London SW6 7JX |
| Director Name | Mr Deepak Jaiswal |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2015(1 year, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Blule Ridge Close Sheffield Shetland S17 3JU |
| Director Name | Mr Asif Salam |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 204 Lana House 116 Commercial Street London E1 6NF |
| Director Name | Mrs Viktoria Ergolavou |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2015(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 86 Fitzjohns Ave London NW3 6NP |
Contact
| Website | www.opensearchnetwork.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 730667005 |
| Telephone region | Mobile |
Location
| Registered Address | 32 Kilmaine Road London SW6 7JX |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
Shareholders
| 135 at £1 | Renato Aldo Razzino 67.50% Ordinary A |
|---|---|
| 10 at £1 | Deepak Jaiswal 5.00% Ordinary A |
| 10 at £1 | Tracey Susan Jaiswal 5.00% Ordinary A |
| 40 at £1 | Francesco Scarnera 20.00% Ordinary A |
| 5 at £1 | Simone Martinelli 2.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,797 |
| Cash | £25,943 |
| Current Liabilities | £23,641 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
| 15 November 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
| 1 February 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 2 March 2021 | Director's details changed for Mr Renato Aldo Razzino on 22 January 2021 (2 pages) |
| 2 March 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 2 March 2021 | Change of details for Mr Renato Aldo Razzino as a person with significant control on 22 January 2021 (2 pages) |
| 1 March 2021 | Change of details for Mr Renato Aldo Razzino as a person with significant control on 22 January 2021 (2 pages) |
| 1 March 2021 | Director's details changed for Mr Renato Aldo Razzino on 22 January 2021 (2 pages) |
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (13 pages) |
| 6 April 2020 | Registered office address changed from Third Floor, St Clare House 30/33 Minories London EC3N 1DD England to 32 Kilmaine Road London SW6 7JX on 6 April 2020 (1 page) |
| 22 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 5 March 2019 | Confirmation statement made on 25 January 2019 with updates (5 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 31 October 2018 | Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page) |
| 19 July 2018 | Registered office address changed from 43 Hartismere Road London SW6 7UB England to Third Floor, St Clare House 30/33 Minories London EC3N 1DD on 19 July 2018 (1 page) |
| 10 July 2018 | Termination of appointment of Viktoria Ergolavou as a director on 8 May 2018 (1 page) |
| 6 February 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 6 February 2018 | Change of details for Mr Renato Aldo Razzino as a person with significant control on 25 January 2018 (2 pages) |
| 5 February 2018 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 23 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2015 | Registered office address changed from 38 Rudloe Road Rudloe Road London SW12 0DS to 43 Hartismere Road London London SW6 7UB on 2 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Mr Renato Aldo Razzino on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 38 Rudloe Road Rudloe Road London SW12 0DS to 43 Hartismere Road London London SW6 7UB on 2 March 2015 (1 page) |
| 2 March 2015 | Registered office address changed from 38 Rudloe Road Rudloe Road London SW12 0DS to 43 Hartismere Road London London SW6 7UB on 2 March 2015 (1 page) |
| 2 March 2015 | Director's details changed for Mr Renato Aldo Razzino on 2 March 2015 (2 pages) |
| 2 March 2015 | Director's details changed for Mr Renato Aldo Razzino on 2 March 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 16 January 2015 | Appointment of Mr Deepak Jaiswal as a director on 16 January 2015 (2 pages) |
| 16 January 2015 | Appointment of Mr Deepak Jaiswal as a director on 16 January 2015 (2 pages) |
| 16 January 2015 | Appointment of Mrs Viktoria Ergolavou as a director on 16 January 2015 (2 pages) |
| 16 January 2015 | Appointment of Mrs Viktoria Ergolavou as a director on 16 January 2015 (2 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 17 October 2013 | Director's details changed for Mr Renato Aldo Razzino on 17 October 2013 (2 pages) |
| 17 October 2013 | Director's details changed for Mr Renato Aldo Razzino on 17 October 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from 204 Lana House 116 Commercial Street London E1 6NF United Kingdom on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 204 Lana House 116 Commercial Street London E1 6NF United Kingdom on 10 October 2013 (1 page) |
| 27 March 2013 | Termination of appointment of Asif Salam as a director (1 page) |
| 27 March 2013 | Termination of appointment of Asif Salam as a director (1 page) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Appointment of Mr Renato Aldo Razzino as a director (2 pages) |
| 21 March 2013 | Appointment of Mr Renato Aldo Razzino as a director (2 pages) |
| 25 January 2013 | Incorporation
|
| 25 January 2013 | Incorporation
|