| Company Name | Openorigins Limited |
|---|---|
| Directors | Mansoor Anwar Ahmed and Shravin Bharti Mittal |
| Company Status | Active |
| Company Number | 12426667 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2020(4 years, 2 months ago) |
| Previous Name | Cambridge Cybersecurity Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Mansoor Anwar Ahmed |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 27 January 2020(same day as company formation) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 53/54 3rd Floor Grosvenor Street London W1K 3HU |
| Director Name | Mr Shravin Bharti Mittal |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2021(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 53/54 3rd Floor Grosvenor Street London W1K 3HU |
Location
| Registered Address | 53/54 3rd Floor Grosvenor Street London W1K 3HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 8 January 2024 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 7 July 2023 | Registered office address changed from 2nd Floor, 53/54 Grosvenor Street London W1K 3HU England to 53/54 3rd Floor Grosvenor Street London W1K 3HU on 7 July 2023 (1 page) |
| 7 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 2 March 2023 | 26/01/23 Statement of Capital gbp 9.3000 26/01/23 Statement of Capital usd 9.3000 (5 pages) |
| 12 January 2023 | Change of details for Mr Mansoor Anwar Ahmed as a person with significant control on 27 January 2020 (2 pages) |
| 11 August 2022 | Statement of capital following an allotment of shares on 10 August 2022
|
| 28 July 2022 | Statement of capital following an allotment of shares on 15 June 2022
|
| 16 June 2022 | Statement of capital following an allotment of shares on 23 May 2022
|
| 15 June 2022 | Change of share class name or designation (2 pages) |
| 15 June 2022 | Particulars of variation of rights attached to shares (3 pages) |
| 12 March 2022 | Resolutions
|
| 9 March 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
| 6 January 2022 | Director's details changed for Mr Mansoor Anwar Ahmed on 6 January 2022 (2 pages) |
| 22 December 2021 | Memorandum and Articles of Association (50 pages) |
| 22 December 2021 | Statement of capital following an allotment of shares on 8 December 2021
|
| 22 December 2021 | Resolutions
|
| 17 December 2021 | Appointment of Mr Shravin Bharti Mittal as a director on 8 December 2021 (2 pages) |
| 8 November 2021 | Sub-division of shares on 23 September 2021 (6 pages) |
| 2 November 2021 | Redenomination of shares. Statement of capital 23 September 2021
|
| 26 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 October 2021 | Statement of capital following an allotment of shares on 23 September 2021
|
| 17 May 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2nd Floor, 53/54 Grosvenor Street London W1K 3HU on 17 May 2021 (1 page) |
| 17 May 2021 | Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 12 March 2021 | Resolutions
|
| 28 September 2020 | Director's details changed for Mr Mansoor Anwar Ahmed on 25 September 2020 (2 pages) |
| 28 September 2020 | Change of details for Mr Mansoor Anwar Ahmed as a person with significant control on 25 September 2020 (2 pages) |
| 27 January 2020 | Incorporation Statement of capital on 2020-01-27
|