Opencapacity Limited. net worth, address, company information. Free

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Opencapacity Limited (registration number 08773537) is a private limited company founded on 2013-11-13 originating in England. This business can be found at Arquen House, 4-6 Spicer Street, St. Albans AL3 4PQ. Having undergone a change in 2015-12-11, the previous name this business used was Boehm Design Innovations Ltd. Opencapacity Limited is operating under SIC: 62090 that means "other information technology service activities", SIC: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Opencapacity Limited
Number	08773537
Date of Incorporation:	2013-11-13
End of financial year:	30 November
Address:	Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ
SIC code:	62090 - Other information technology service activities 72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 2 directors that can be found in the company, we can name: Sheila S. (appointed on 08 June 2018), Gerrit B. (appointment date: 13 November 2013). The official register indexes 1 person of significant control - Gerrit B., a solitary professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	44,607	57,596	56,600	5,942	51,706	1,969	17,501
Number Shares Allotted	1,000	1,000	139,020	-	-	-	-
Shareholder Funds	-12,073	-178,263	-63,002	-	-	-	-
Tangible Fixed Assets	-	2,814	1,902	-	-	-	-
Total Assets Less Current Liabilities	40,451	50,597	-30,691	-25,150	32,454	1,589	13,818
Fixed Assets	-	-	-	-	-	1,428	853

People with significant control

Gerrit B.

1 June 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)
(CH01) On Fri, 23rd Jun 2023 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Jun 2023 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 23rd Jun 2023 filed on: 7th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 23rd Jun 2023 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 23rd Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 23rd Jun 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
(AD01) Address change date: Tue, 17th Nov 2020. New Address: Arquen House 4-6 Spicer Street St. Albans AL3 4PQ. Previous address: Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans AL3 5LX England filed on: 17th, November 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 30th Sep 2020 filed on: 17th, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 30th Sep 2020 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 30th Sep 2020 director's details were changed filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 29th Sep 2020. New Address: Arquen House 4-6 Spicer Street 4-6 Spicer Street St. Albans AL3 5LX. Previous address: Sutton Yard, 4th Floor Goswell Road London EC1V 7EN England filed on: 29th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 23rd Jun 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: Thu, 8th Aug 2019. New Address: Sutton Yard, 4th Floor Goswell Road London EC1V 7EN. Previous address: C/O Dr Gerrit Boehm 6 Danescombe London SE12 9EU filed on: 8th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 23rd Jun 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 29th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 24th, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 23rd Jun 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Fri, 8th Jun 2018: 1576.20 GBP filed on: 29th, June 2018 \| capital	Free Download (3 pages)
(AP01) On Fri, 8th Jun 2018 new director was appointed. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Mon, 15th Aug 2016 filed on: 22nd, June 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, June 2018 \| resolution	Free Download (46 pages)
(CS01) Confirmation statement with updates Fri, 23rd Jun 2017 filed on: 23rd, June 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Tue, 13th Jun 2017 - the day director's appointment was terminated filed on: 15th, June 2017 \| officers	Free Download
(AP01) On Wed, 19th Apr 2017 new director was appointed. filed on: 23rd, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 6th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 13th Nov 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Mon, 15th Aug 2016: 1221.00 GBP filed on: 20th, August 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 15th Aug 2016: 1324.00 GBP filed on: 20th, August 2016 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 19th Aug 2016: 1390.20 GBP filed on: 20th, August 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed boehm design innovations LTDcertificate issued on 11/12/15 filed on: 11th, December 2015 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 12th, August 2015 \| accounts	Free Download (7 pages)
(AD01) Address change date: Thu, 4th Dec 2014. New Address: C/O Dr Gerrit Boehm 6 Danescombe London SE12 9EU. Previous address: Flat 3 Three Bridges 22-28 Whites Grounds London SE1 3LA United Kingdom filed on: 4th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 4th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 4th Dec 2014: 1000.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 13th, November 2013 \| incorporation	Free Download (7 pages)

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