About

Registered Number: 08624472
Date of Incorporation: 25/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 9 Charlbert Court, Charlbert Street, London, NW8 7BX,

 

Established in 2013, The Open Academy Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The Open Academy Ltd has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APOSTOLOPOULOS, Apostolos 25 July 2013 - 1
MITZALIS, Faidon 25 July 2013 - 1
XYNOGALAS, Georgios 25 July 2013 - 1
APOSTOLOPOULOS, Christos 25 July 2013 31 December 2013 1
KEFALLONITIS, Alexandros 25 July 2013 31 December 2013 1
MITZALIS, Georgios 25 July 2013 31 December 2013 1
TAY, Adoravelle 25 July 2013 31 December 2013 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AD01 - Change of registered office address 22 June 2020
AA - Annual Accounts 09 February 2020
SH01 - Return of Allotment of shares 15 September 2019
CS01 - N/A 09 August 2019
SH01 - Return of Allotment of shares 03 March 2019
AA - Annual Accounts 03 February 2019
SH01 - Return of Allotment of shares 09 September 2018
CS01 - N/A 11 August 2018
SH01 - Return of Allotment of shares 25 March 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 31 July 2017
SH01 - Return of Allotment of shares 31 July 2017
AA - Annual Accounts 12 March 2017
SH01 - Return of Allotment of shares 12 March 2017
CH01 - Change of particulars for director 12 March 2017
CH01 - Change of particulars for director 12 March 2017
CH01 - Change of particulars for director 12 March 2017
AD01 - Change of registered office address 12 March 2017
AD01 - Change of registered office address 12 March 2017
SH01 - Return of Allotment of shares 09 January 2017
CS01 - N/A 10 August 2016
SH01 - Return of Allotment of shares 10 July 2016
AD01 - Change of registered office address 18 April 2016
AA - Annual Accounts 14 February 2016
AR01 - Annual Return 16 August 2015
CH01 - Change of particulars for director 16 August 2015
CH01 - Change of particulars for director 16 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 July 2015
SH01 - Return of Allotment of shares 18 July 2015
AA - Annual Accounts 21 March 2015
AA01 - Change of accounting reference date 08 February 2015
AD01 - Change of registered office address 04 October 2014
AR01 - Annual Return 04 August 2014
TM01 - Termination of appointment of director 19 January 2014
TM01 - Termination of appointment of director 19 January 2014
TM01 - Termination of appointment of director 19 January 2014
TM01 - Termination of appointment of director 19 January 2014
NEWINC - New incorporation documents 25 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.