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7r Openbook Limited

Company Registration Number: 07465062

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7r Openbook Limited is a Private Company Limited by Shares first registered on 9 December 2010. Its current registered address is in Shepperton.

Registered Address

DIAL HOUSE
GOVETT AVENUE
SHEPPERTON
ENGLAND
TW17 8AG

There are 6 companies currently registered at this postcode, including this one.

All companies at TW17 8AG

Registration Data

Company Number

07465062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2825189

Registration Start Date

6 October 2011

Registration Expiry Date

5 October 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£59,032£0£0
Current Assets £4,796£26,131£16,677£10,574£20,064£0
of which Cash £26£0£190£2,616£1,030£0
Total Assets £4,796£26,131£16,677£69,606£20,064£0
Current Liabilities £4,795£19,180£49,967£56,616£84,013£0
Net Current Assets £1£6,951£-33,290£-46,042£-63,949£0
Total Net Worth £1£22,333£6,642£12,990£16,051£0

Previous Names

No previous names

Company Officers

  • RUTTLEDGE, Mark Anthony

    Director

    Appointed on 9 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Flat 1
    Delta House
    Gold Hill West Chalfont St Peter
    Gerrards Cross
    Bucks
    SL9 9HH
    Great Britain

  • DAVIS, Andrew Simon

    Director

    Appointed on 9 December 2010

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 June 2017 Registered office address changed from 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB to Dial House Govett Avenue Shepperton TW17 8AG on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: X68NQ8EH. Transaction: MzE3ODE2ODI3NmFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LUQ55D. Transaction: MzE2NDQ0NTEyNGFkaXF6a2N4.

  3. 12 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCIX7. Transaction: MzE2NDIwMjQyMWFkaXF6a2N4.

  4. 28 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Q09PE. Transaction: MzE0NDk5MTI3OWFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCMQH. Transaction: MzEzODA0MzQ5NGFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEW6P. Transaction: MzEyMDM0NTA5N2FkaXF6a2N4.

  7. 30 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT2K2Z. Transaction: MzExNDQyNTIwNGFkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NN1FSH. Transaction: MzA5MTY0MTQzM2FkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCC148. Transaction: MzA5MDc4MDIwNmFkaXF6a2N4.

  10. 16 December 2013 Director's details changed for Mr Mark Anthony Ruttledge on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X2NCC13S. Transaction: MzA5MDc3OTk2MWFkaXF6a2N4.

  11. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250GLNU. Transaction: MzA3NTMwNjY3MmFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHE78Y. Transaction: MzA2OTExMTA0OGFkaXF6a2N4.

  13. 19 January 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X10S38M0. Transaction: MzA1MDkzNDY0MWFkaXF6a2N4.

  14. 10 September 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XPPLNXFV. Transaction: MzA0MzU4NTk5OGFkaXF6a2N4.

  15. 10 September 2011 Previous accounting period shortened from 31 December 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XPPJ5XFB. Transaction: MzA0MzU4NTkxMGFkaXF6a2N4.

  16. 13 December 2010 Appointment of Mr Mark Anthony Ruttledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7875PW9. Transaction: MzAyODY4ODk0NmFkaXF6a2N4.

  17. 13 December 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7840PW1. Transaction: MzAyODY4ODc5OGFkaXF6a2N4.

  18. 9 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6CFPPS0. Transaction: MzAyODUzOTI4MGFkaXF6a2N4.

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