The Open Academy Ltd

Company Name	The Open Academy Ltd
Company Status	Dissolved
Company Number	08624472
Category	Private Limited Company
Incorporation Date	25 July 2013(10 years, 9 months ago)
Dissolution Date	22 August 2023 (8 months, 1 week ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Apostolos Apostolopoulos
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Greek
Status	Closed
Appointed	25 July 2013(same day as company formation)
Role	Investment Analyst
Country of Residence	United States
Correspondence Address	9 Charlbert Court Charlbert Street London NW8 7BX

Director Name	Mr Faidon Mitzalis
Date of Birth	August 1992 (Born 31 years ago)
Nationality	Greek
Status	Closed
Appointed	25 July 2013(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Charlbert Court Charlbert Street London NW8 7BX

Director Name	Mr Georgios Xynogalas
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Greek
Status	Closed
Appointed	25 July 2013(same day as company formation)
Role	Engineer
Country of Residence	Greece
Correspondence Address	9 Charlbert Court Charlbert Street London NW8 7BX

Director Name	Mr Christos Apostolopoulos
Date of Birth	October 1992 (Born 31 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	19 St. Georges Square Flat 5 London SW1V 2HX

Director Name	Mr Alexandros Kefallonitis
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Student
Country of Residence	Greece
Correspondence Address	19 St. Georges Square Flat 5 London SW1V 2HX

Director Name	Mr Georgios Mitzalis
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Student
Country of Residence	Greece
Correspondence Address	19 St. Georges Square Flat 5 London SW1V 2HX

Director Name	Ms Adoravelle Tay
Date of Birth	April 1991 (Born 33 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	19 St. Georges Square Flat 5 London SW1V 2HX

Location

Registered Address	9 Charlbert Court Charlbert Street London NW8 7BX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

31 January 2021	Micro company accounts made up to 31 December 2020 (10 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
22 June 2020	Registered office address changed from 7 Junction Street Derby DE1 1LX United Kingdom to 9 Charlbert Court Charlbert Street London NW8 7BX on 22 June 2020 (1 page)
9 February 2020	Micro company accounts made up to 31 December 2019 (9 pages)
15 September 2019	Statement of capital following an allotment of shares on 15 September 2019 GBP 11,430 (3 pages)
9 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
3 March 2019	Statement of capital following an allotment of shares on 3 March 2019 GBP 10,350 (3 pages)
3 February 2019	Micro company accounts made up to 31 December 2018 (8 pages)
9 September 2018	Statement of capital following an allotment of shares on 9 September 2018 GBP 9,270 (3 pages)
11 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
25 March 2018	Statement of capital following an allotment of shares on 25 March 2018 GBP 8,190 (3 pages)
29 January 2018	Micro company accounts made up to 31 December 2017 (8 pages)
31 July 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 7,200 (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 7,200 (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
12 March 2017	Director's details changed for Mr Faidon Mitzalis on 1 March 2017 (2 pages)
12 March 2017	Director's details changed for Mr Apostolos Apostolopoulos on 1 March 2017 (2 pages)
12 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 March 2017	Director's details changed for Mr Georgios Xynogalas on 1 March 2017 (2 pages)
12 March 2017	Registered office address changed from 55 Doudney Court Bedminster Bristol BS3 4AP England to 7 Junction Street 7 Junction Street Derby DE1 1LX on 12 March 2017 (1 page)
12 March 2017	Registered office address changed from 7 Junction Street 7 Junction Street Derby DE1 1LX United Kingdom to 7 Junction Street Derby DE1 1LX on 12 March 2017 (1 page)
12 March 2017	Statement of capital following an allotment of shares on 12 March 2017 GBP 5,850 (3 pages)
12 March 2017	Director's details changed for Mr Apostolos Apostolopoulos on 1 March 2017 (2 pages)
12 March 2017	Director's details changed for Mr Faidon Mitzalis on 1 March 2017 (2 pages)
12 March 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 March 2017	Registered office address changed from 7 Junction Street 7 Junction Street Derby DE1 1LX United Kingdom to 7 Junction Street Derby DE1 1LX on 12 March 2017 (1 page)
12 March 2017	Statement of capital following an allotment of shares on 12 March 2017 GBP 5,850 (3 pages)
12 March 2017	Director's details changed for Mr Georgios Xynogalas on 1 March 2017 (2 pages)
12 March 2017	Registered office address changed from 55 Doudney Court Bedminster Bristol BS3 4AP England to 7 Junction Street 7 Junction Street Derby DE1 1LX on 12 March 2017 (1 page)
9 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 4,950 (3 pages)
9 January 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 4,950 (3 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
10 July 2016	Statement of capital following an allotment of shares on 10 July 2016 GBP 4,500 (3 pages)
10 July 2016	Statement of capital following an allotment of shares on 10 July 2016 GBP 4,500 (3 pages)
18 April 2016	Registered office address changed from 17 the Pasture Bradley Stoke 17 the Pasture Bradley Stoke Bristol Gloucestershire BS32 9DU to 55 Doudney Court Bedminster Bristol BS3 4AP on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from 17 the Pasture Bradley Stoke 17 the Pasture Bradley Stoke Bristol Gloucestershire BS32 9DU to 55 Doudney Court Bedminster Bristol BS3 4AP on 18 April 2016 (1 page)
14 February 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
14 February 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
16 August 2015	Director's details changed for Mr Faidon Mitzalis on 31 July 2015 (2 pages)
16 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 3,600 (5 pages)
16 August 2015	Director's details changed for Mr Faidon Mitzalis on 31 July 2015 (2 pages)
16 August 2015	Director's details changed for Mr Georgios Xynogalas on 31 July 2015 (2 pages)
16 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 3,600 (5 pages)
16 August 2015	Director's details changed for Mr Georgios Xynogalas on 31 July 2015 (2 pages)
20 July 2015	Consolidation of shares on 10 July 2015 (5 pages)
20 July 2015	Consolidation of shares on 10 July 2015 (5 pages)
18 July 2015	Statement of capital following an allotment of shares on 11 July 2015 GBP 3,600 (3 pages)
18 July 2015	Statement of capital following an allotment of shares on 11 July 2015 GBP 3,600 (3 pages)
21 March 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
21 March 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
8 February 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
8 February 2015	Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
4 October 2014	Registered office address changed from 19 St. Georges Square Flat 5 London SW1V 2HX to 17 the Pasture Bradley Stoke 17 the Pasture Bradley Stoke Bristol Gloucestershire BS32 9DU on 4 October 2014 (1 page)
4 October 2014	Registered office address changed from 19 St. Georges Square Flat 5 London SW1V 2HX to 17 the Pasture Bradley Stoke 17 the Pasture Bradley Stoke Bristol Gloucestershire BS32 9DU on 4 October 2014 (1 page)
4 October 2014	Registered office address changed from 19 St. Georges Square Flat 5 London SW1V 2HX to 17 the Pasture Bradley Stoke 17 the Pasture Bradley Stoke Bristol Gloucestershire BS32 9DU on 4 October 2014 (1 page)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,800 (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,800 (5 pages)
19 January 2014	Termination of appointment of Adoravelle Tay as a director (1 page)
19 January 2014	Termination of appointment of Adoravelle Tay as a director (1 page)
19 January 2014	Termination of appointment of Georgios Mitzalis as a director (1 page)
19 January 2014	Termination of appointment of Christos Apostolopoulos as a director (1 page)
19 January 2014	Termination of appointment of Christos Apostolopoulos as a director (1 page)
19 January 2014	Termination of appointment of Alexandros Kefallonitis as a director (1 page)
19 January 2014	Termination of appointment of Alexandros Kefallonitis as a director (1 page)
19 January 2014	Termination of appointment of Georgios Mitzalis as a director (1 page)
25 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
25 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)

The Open Academy Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London