Logo
Menu
Overview

Summary

Contact details

Officers11

Events2

Documents78

Additional data

Related companies5

FAQ

Find out all the information about OPENGENIUS LIMITED
by getting full access

Last updated: May 01, 2024

OPENGENIUS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Dec 2005 (18 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameOPENGENIUS LIMITED
Historical names
  • THINKBUZAN LIMITED
  • BUZAN ONLINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05653541
Incorporation Date14 Dec 2005 (18 years ago) / 808 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWALES, PENARTH, TEC MARINA, TERRA NOVA WAY, CF64 1SA

Officers

individual

IndividualUnited Kingdom

Mr Christopher John Griffiths

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Gaile Catherine Griffiths

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lee, Brian Henry

Director


Appointed on11 Apr 2006

Resigned on18 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Bate, Mark William

Director


Appointed on01 Oct 2018

Resigned on30 Apr 2021

Country of residenceWales

individual

IndividualUnited Kingdom

Griffiths, Gaile Catherine

Secretary


Appointed on01 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bate, Mark William

Secretary


Appointed on02 Aug 2020

Resigned on30 Apr 2021

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

14 Jan 2013

Name changeTHINKBUZAN LIMITED

28 Jan 2010

Name changeBUZAN ONLINE LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type smallAAView
20 Dec 2021Confirmation statement with no updatesCS01View
16 Aug 2021Accounts with accounts type smallAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 11 Jan 2017
  • Last returns dated14 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is OPENGENIUS LIMITED's headquarters?

OPENGENIUS LIMITED's headquarters is located at WALES, PENARTH, TEC MARINA, TERRA NOVA WAY, CF64 1SA

What is OPENGENIUS LIMITED's industry?

OPENGENIUS LIMITED is in the industry of Computer programming activities

What year was OPENGENIUS LIMITED started?

OPENGENIUS LIMITED was started in 2005

Sources: Companies House