THE OPUN GROUP LIMITED

Company Number: 08543632

administration          Qynn Score: 0

Summary

Formed in 2013, THE OPUN GROUP LIMITED has 4 directors and 86 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP.

What do you need to know?

STATUS

ADMINISTRATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

24 May 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2019

LATEST ACCOUNTS

31 May 2017

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

86

RESIGNED DIRECTORS

5

RESIGNED SECRETARIES

0

Address

The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP

Effective From

25/06/2018

Effective to

Current

SIC CODES

62012

Business and domestic software development

63990

Other information service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
          
 
   
 
 
 
 
 
   
 
 
 
 
    
     
   
 

Activity

Most Active Year

2017

Events

14

7

2

1

1

1

0

3

0

Most Active Month

Sep 2014

Events

7

2

1

0

0

0

0

4

0

Documents

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

11/07/2019

Action Date

n/a

Notice of extension of period of Administration

Type

Insolvency

Description

Notice of extension of period of Administration

Filing Date

14/05/2019

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report

Filing Date

11/01/2019

Action Date

n/a

Termination of appointment of Benjamin Mark Luckett

Type

Officers

Description

Termination of appointment of Benjamin Mark Luckett as a director on 19/12/2018

Filing Date

03/01/2019

Action Date

19/12/2018

Administration Notice

Type

Insolvency

Description

Notice of deemed approval of proposals

Filing Date

13/07/2018

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form AM02SOA

Filing Date

05/07/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 25 Moorgate London EC2R 6AY England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 25/06/2018

Filing Date

25/06/2018

Action Date

25/06/2018

Statement of administrators proposal

Type

Insolvency

Description

Statement of administrators proposal

Filing Date

23/06/2018

Action Date

n/a

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

20/06/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/05/2018

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/04/2018

Filing Date

23/04/2018

Action Date

23/04/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/05/2017

Filing Date

21/03/2018

Action Date

31/05/2017

Termination of appointment of David Howdle

Type

Officers

Description

Termination of appointment of David Howdle as a director on 11/10/2017

Filing Date

12/10/2017

Action Date

11/10/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 085436320001, created on 21/08/2017

Filing Date

06/09/2017

Action Date

21/08/2017

Termination of appointment of Adrian John Lewis

Type

Officers

Description

Termination of appointment of Adrian John Lewis as a director on 21/04/2017

Filing Date

31/07/2017

Action Date

21/04/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/07/2017

Filing Date

24/07/2017

Action Date

13/07/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/07/2017

Filing Date

24/07/2017

Action Date

13/07/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/06/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2017 with updates

Filing Date

06/06/2017

Action Date

24/05/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 02/05/2017

Filing Date

05/06/2017

Action Date

02/05/2017

Address Change

Type

Address

Description

Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 25 Moorgate London EC2R 6AY on 11/05/2017

Filing Date

11/05/2017

Action Date

11/05/2017

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

29/03/2017

Action Date

n/a

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 14/12/2016

Filing Date

20/03/2017

Action Date

14/12/2016

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 14/07/2016

Filing Date

20/03/2017

Action Date

14/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2016

Filing Date

01/03/2017

Action Date

31/05/2016

Appointment of Mr David Howdle

Type

Officers

Description

Appointment of Mr David Howdle as a director on 17/01/2017

Filing Date

01/02/2017

Action Date

17/01/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/12/2016

Filing Date

16/12/2016

Action Date

14/12/2016

Termination of appointment of Alexander David Balfour

Type

Officers

Description

Termination of appointment of Alexander David Balfour as a director on 31/10/2016

Filing Date

05/12/2016

Action Date

31/10/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 14/07/2016

Filing Date

12/10/2016

Action Date

14/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2016 with full list of shareholders

Filing Date

01/06/2016

Action Date

24/05/2016

Director Details Changed for Alexander David Balfour

Type

Officers

Description

Directors details changed for Alexander David Balfour on 01/07/2015

Filing Date

31/05/2016

Action Date

01/07/2015

Director Details Changed for Mr Adrian John Lewis

Type

Officers

Description

Directors details changed for Mr Adrian John Lewis on 16/05/2016

Filing Date

17/05/2016

Action Date

16/05/2016

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

18/03/2016

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

18/03/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/03/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/03/2016

Action Date

n/a

Appointment of Mr Benjamin Mark Luckett

Type

Officers

Description

Appointment of Mr Benjamin Mark Luckett as a director on 19/02/2016

Filing Date

23/02/2016

Action Date

19/02/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 19/02/2016

Filing Date

22/02/2016

Action Date

19/02/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 17/12/2015

Filing Date

18/12/2015

Action Date

17/12/2015

Appointment of Mr Craig Michael Raine

Type

Officers

Description

Appointment of Mr Craig Michael Raine as a director on 27/11/2015

Filing Date

02/12/2015

Action Date

27/11/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 25/09/2015

Filing Date

02/11/2015

Action Date

25/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/05/2015

Filing Date

23/10/2015

Action Date

31/05/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

30/09/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/09/2015

Filing Date

22/09/2015

Action Date

10/09/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

01/07/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2015 with full list of shareholders

Filing Date

05/06/2015

Action Date

24/05/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 27/03/2015

Filing Date

08/04/2015

Action Date

27/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/01/2015

Filing Date

08/04/2015

Action Date

30/01/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2014

Filing Date

25/02/2015

Action Date

31/05/2014

Termination of appointment of Mohammed Attiq Qureshi

Type

Officers

Description

Termination of appointment of Mohammed Attiq Qureshi as a director on 30/01/2015

Filing Date

02/02/2015

Action Date

30/01/2015

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

22/10/2014

Action Date

n/a

Director Details Changed for Mr Ewan Roderick Dunlop Brown

Type

Officers

Description

Directors details changed for Mr Ewan Roderick Dunlop Brown on 01/06/2014

Filing Date

13/10/2014

Action Date

01/06/2014

Appointment of Adrian Lewis

Type

Officers

Description

Appointment of Adrian Lewis as a director on 29/08/2014

Filing Date

25/09/2014

Action Date

29/08/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/09/2014

Filing Date

24/09/2014

Action Date

23/09/2014

Appointment of Alexander David Balfour

Type

Officers

Description

Appointment of Alexander David Balfour as a director on 29/08/2014

Filing Date

15/09/2014

Action Date

29/08/2014

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/08/2014

Filing Date

10/09/2014

Action Date

29/08/2014

Appointment of Mr Mohammed Attiq Qureshi

Type

Officers

Description

Appointment of Mr Mohammed Attiq Qureshi as a director on 29/08/2014

Filing Date

10/09/2014

Action Date

29/08/2014

Appointment of Mr David James Ker Turnbull

Type

Officers

Description

Appointment of Mr David James Ker Turnbull as a director on 29/08/2014

Filing Date

10/09/2014

Action Date

29/08/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/09/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/08/2014

Filing Date

15/08/2014

Action Date

01/08/2014

Director Details Changed for Mr Rod Brown

Type

Officers

Description

Directors details changed for Mr Rod Brown on 18/06/2014

Filing Date

19/06/2014

Action Date

18/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 24/05/2014 with full list of shareholders

Filing Date

28/05/2014

Action Date

24/05/2014

Address Change

Type

Address

Description

Registered office address changed from Woodlands House Smithers Lane Cowden Edenbridge Kent TN8 7LA United Kingdom on 11/04/2014

Filing Date

11/04/2014

Action Date

11/04/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

24/05/2013

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of THE OPUN GROUP LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of THE OPUN GROUP LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with THE OPUN GROUP LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of THE OPUN GROUP LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

24/05/2013

Tenure

6 Yrs 4 Mths

Born

March 1962

Date Joined

24/05/2013

Tenure

6 Yrs 4 Mths

Born

February 1979

Date Joined

29/08/2014

Tenure

5 Yrs 1 Mth

Born

December 1958

Date Joined

27/11/2015

Tenure

3 Yrs 10 Mths

Born

February 1969

Active/Resigned

THE OPUN GROUP LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

19/02/2016

Tenure

2 Yrs 9 Mths

Date Resigned

19/12/2018

Type

Director

Date Joined

17/01/2017

Tenure

8 Mths

Date Resigned

11/10/2017

Type

Director

Date Joined

29/08/2014

Tenure

2 Yrs 7 Mths

Date Resigned

21/04/2017

Type

Director

Date Joined

29/08/2014

Tenure

2 Yrs 2 Mths

Date Resigned

31/10/2016

Type

Director

Date Joined

29/08/2014

Tenure

5 Mths

Date Resigned

30/01/2015

THE OPUN GROUP LIMITED currently has no recorded persons with significant control.