OPEN PATH AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
OPEN PATH AGENCY LIMITED
COMPANY NUMBER
08123395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/06/2012
(12 years and 4 months old)
WEBSITE
http://credo.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5QS
Telephone: 01138343635
TPS: No
Consort House
12 South Parade
Leeds
West Yorkshire
LS1 5QS
Telephone: 8343635
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREODE AGENCY LIMITED | Active - Accounts Filed | View Report |
| OPEN PATH AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 16/11/2023 | David Larner Caleb (913876595) has left the board |
Credit Risk Overview
Want to learn more about OPEN PATH AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN PATH AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN PATH AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2012 - Present (12 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
28/06/2012 - Present (12 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Oct 1975 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREODE AGENCY LIMITED | Active - Accounts Filed | View Report |
| JOINED UP MARKETING PARTNERS LTD | Active - Accounts Filed | View Report |
| OPEN PATH AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 16/11/2023 | David Larner Caleb (913876595) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 02/02/2022 | Philip Andrew Crampton (924661726) has left the board |
| 12/11/2021 | Glenn Patterson (922218108) has left the board |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 18/10/2019 | New Board Member David Larner Caleb (913876595) Appointed |
| 18/10/2019 | New Board Member Benjamin John Rees (915045120) Appointed |
| 18/10/2019 | New Board Member Glenn Patterson (922218108) Appointed |
| 18/10/2019 | New Board Member Philip Andrew Crampton (924661726) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 28/07/2016 | Change in Reg. Office |
| 28/07/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 28/07/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 29/07/2014 | Change in Reg. Office |
| 27/02/2014 | New Accounts filed |
| 18/09/2013 | Change in Reg. Office |
| 31/07/2013 | New Annual Return filed |
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