OPEN BLEND METHOD LIMITED

Active - Accounts Filed

General Information

NAME
OPEN BLEND METHOD LIMITED

COMPANY NUMBER
09283273

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
28/10/2014 (10years old)

WEBSITE
openblendmethod.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

90A HIGH STREET, BERKHAMSTED
HERTFORDSHIRE
HP4 2BL

Telephone: 01628613040
TPS: No

TRADING ADDRESSES

90a High Street
BERKHAMSTED
HP4 2BL

Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN

Telephone: 613040

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£272.4k

97.72%

NET WORTH

- £396.9k

35.47%

TOTAL LIABILITIES

£735.8k

27.30%

NET ASSETS

- £396.9k

35.47%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 08/07/2024	Event: Jordan Oliver Luke Ambrose (920908765) has left the board
Date: 18/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPEN BLEND METHOD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£272.4k

97.72%

NET WORTH

- £396.9k

35.47%

TOTAL LIABILITIES

£735.8k

27.30%

NET ASSETS

- £396.9k

35.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Taxation	-
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Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANNA REES	Owned: 45.14 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
JEFFREY BANNISTER	Owned: 9.57 %	Shares: 212,076	Price per share: £0.00	Total Value: £21.21
JEMMA CUNLIFFE	Owned: 9.47 %	Shares: 209,875	Price per share: £0.00	Total Value: £20.99
KATE FYSON	Owned: 5.19 %	Shares: 115,000	Price per share: £0.00	Total Value: £11.50
INFOMATRIC ONEVIEW PENSION TRUST	Owned: 4.51 %	Shares: 100,006	Price per share: £0.00	Total Value: £10.00
TVB LOAN MANAGEMENT LTD	Owned: 3.94 %	Shares: 87,336	Price per share: £0.00	Total Value: £8.73
DAVID MATTHEW GRUNDY	Owned: 3.23 %	Shares: 71,574	Price per share: £0.00	Total Value: £7.16
TREVOR WARD	Owned: 3.03 %	Shares: 67,194	Price per share: £0.00	Total Value: £6.72
CHARLES AMERICANOS	Owned: 1.72 %	Shares: 38,190	Price per share: £0.00	Total Value: £3.82
PV3 VENTURES LLC	Owned: 1.30 %	Shares: 28,804	Price per share: £0.00	Total Value: £2.88
IAN PERRY	Owned: 1.18 %	Shares: 26,178	Price per share: £0.00	Total Value: £2.62
NEIL MORGAN	Owned: 1.15 %	Shares: 25,460	Price per share: £0.00	Total Value: £2.55
ADAM CHRISTOPHER HALE	Owned: 1.09 %	Shares: 24,083	Price per share: £0.00	Total Value: £2.41
JAMES MILWARD	Owned: 1.09 %	Shares: 24,063	Price per share: £0.00	Total Value: £2.41
WESTERBY PRIVATE PENSION S HOLNESS	Owned: 0.99 %	Shares: 21,834	Price per share: £0.00	Total Value: £2.18
DAVID MATTHEW GRUNDY	Owned: 0.87 %	Shares: 19,374	Price per share: £0.00	Total Value: £1.94
CHRISTOPHER WATSON	Owned: 0.63 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.40
NICK STURGE	Owned: 0.62 %	Shares: 13,818	Price per share: £0.00	Total Value: £1.38
ALISON HYLTON-POTTS	Owned: 0.61 %	Shares: 13,520	Price per share: £0.00	Total Value: £1.35
OLIVER BANNISTER	Owned: 0.60 %	Shares: 13,316	Price per share: £0.00	Total Value: £1.33
MICHAEL TOBIN	Owned: 0.57 %	Shares: 12,672	Price per share: £0.00	Total Value: £1.27
NATALIE KNUDSON	Owned: 0.50 %	Shares: 11,098	Price per share: £0.00	Total Value: £1.11
PAUL SPENCER KNUDSON	Owned: 0.50 %	Shares: 11,098	Price per share: £0.00	Total Value: £1.11
DAVID MATTHEW GRUNDY	Owned: 0.48 %	Shares: 10,626	Price per share: £0.00	Total Value: £1.06
ALLAN ROBERTSON	Owned: 0.39 %	Shares: 8,734	Price per share: £0.00	Total Value: £0.87
DAVID CRAWFORD	Owned: 0.36 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
NEIL MORGAN	Owned: 0.28 %	Shares: 6,300	Price per share: £0.00	Total Value: £0.63
GEOFFREY LLOYD	Owned: 0.28 %	Shares: 6,100	Price per share: £0.00	Total Value: £0.61
ASHLEY KNIGHT	Owned: 0.23 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
TIMOTHY PHILLIS	Owned: 0.21 %	Shares: 4,663	Price per share: £0.00	Total Value: £0.47
STEWART GEORGE HOLNESS	Owned: 0.09 %	Shares: 1,901	Price per share: £0.00	Total Value: £0.19
THOMAS OTTER	Owned: 0.07 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
BRADLEY BRUCE	Owned: 0.05 %	Shares: 1,113	Price per share: £0.00	Total Value: £0.11
SCOTT BARTON	Owned: 0.04 %	Shares: 781	Price per share: £0.00	Total Value: £0.08

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anna Rees 28/10/2014 - Present (10years) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
David Matthew Grundy 03/03/2021 - Present (3 years and 8 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Claire Elliott 15/04/2016 - 04/04/2017 (11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Jemma Cunliffe 19/09/2016 - 27/03/2020 (3 years and 6 months) Born in Nov 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Alison Hylton-Potts 01/04/2017 - 14/09/2018 (1 years and 5 months) Born in Aug 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 08/07/2024	Event: Jordan Oliver Luke Ambrose (920908765) has left the board
Date: 18/02/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: David Matthew Grundy (911168026) has left the board
Date: 13/10/2023	Event: New Board Member Jordan Oliver Luke Ambrose (920908765) Appointed
Date: 24/03/2023	Event: New Accounts filed
Date: 13/02/2023	Event: Kate Fyson (925501634) has left the board
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 23/03/2022	Event: New Accounts filed
Date: 15/11/2021	Event: New Board Member David Matthew Grundy (911168026) Appointed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: New Accounts filed
Date: 29/03/2021	Event: New Board Member David Matthew Grundy (921697511) Appointed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/04/2020	Event: Jemma Cunliffe (921447309) has left the board
Date: 13/03/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Board Member Kate Fyson (925501634) Appointed
Date: 20/11/2018	Event: Change in Reg. Office
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: Alison Hylton-Potts (921950740) has left the board
Date: 19/09/2018	Event: Change in Reg. Office
Date: 04/06/2018	Event: Christopher Watson (923762261) has left the board
Date: 28/03/2018	Event: New Accounts filed
Date: 03/11/2017	Event: New Confirmation Statement filed
Date: 11/09/2017	Event: New Board Member Christopher Watson (923762261) Appointed
Date: 08/08/2017	Event: New Accounts filed
Date: 21/04/2017	Event: Claire Elliott (920719470) has left the board
Date: 12/04/2017	Event: New Board Member Alison Hylton-Potts (921950740) Appointed
Date: 12/04/2017	Event: Alison Hylton-Potts (922832195) has left the board
Date: 05/04/2017	Event: New Board Member Alison Hylton-Potts (922832195) Appointed
Date: 14/11/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: New Board Member Jemma Cunliffe (921447309) Appointed
Date: 02/08/2016	Event: New Accounts filed
Date: 19/04/2016	Event: New Company Secretary Claire Elliott (920719470) Appointed
Date: 18/12/2015	Event: New Annual Return filed
Date: 07/11/2014	Event: New Board Member Anna Rasmussen (912840233) Appointed
Date: 07/11/2014	Event: Anna Rasmussen (919214113) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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OPEN BLEND METHOD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£272.4k

- £396.9k

£735.8k

- £396.9k

People Overview

2

6

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£272.4k

- £396.9k

£735.8k

- £396.9k

Accounts

People Overview

2

6

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™