Open Commerce Ltd. (registration number 06002056) is a private limited company established on 2006-11-17. The business has its registered office at 99 George V Avenue, Pinner, Middx. HA5 5SU. Changed on 2008-12-30, the previous name the firm used was Quotationsbook.com Limited. Open Commerce Ltd. is operating under SIC code: 62012 which means "business and domestic software development".

Company details

Name Open Commerce Ltd.
Number 06002056
Date of Incorporation: 2006-11-17
End of financial year: 30 November
Address: 99 George V Avenue, Pinner, Middx., HA5 5SU
SIC code: 62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the firm, we can name: Bakulchandra K. (in the company from 01 December 2018). The official register reports 2 persons of significant control, namely: Bakulchandra K. has over 3/4 of shares, 3/4 to full of voting rights, Amit K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 9,194 1,382 2,925 7,627 37,496 37,515 37,538 31,793 50,876 40,797 16,394 8,525 18,291
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds -30,072 -31,444 -28,137 -7,375 326 767 - - - - - - -
Tangible Fixed Assets - - - 7,477 4,568 3,988 - - - - - - -
Total Assets Less Current Liabilities -30,072 -31,444 -28,137 -7,375 326 767 -6,215 -4,711 6,068 -43,533 -33,232 -33,243 -50,263

People with significant control

Bakulchandra K.
1 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amit K.
17 November 2016 - 1 December 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/11/30
filed on: 1st, February 2024 | accounts
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