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Companies House/Luton/Company profile

OPEN B GATEWAY LIMITED

Active
11910674·incorporated 2019-03-28

OPEN B GATEWAY LIMITED is an active UK private limited company, incorporated on 28 March 2019 at Companies House (number 11910674; OpenRegistry canonical ID GB-11910674-open-b-gateway-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-28
Registered Address
222 ARMSTRONG ROAD, LUTON, LU2 0FY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

OPEN B GATEWAY LIMITED has 1 person with significant control on file:

  • Orchard Funding Group Plc (England reg. 09618919). Notified 2019-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Diarmuid Thomas O'Shea born 1982 resident in England, Irish national. Notified 2019-03-28. Ceased 2024-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rabinder Singh Takhar born 1965 resident in England, British national. Notified 2019-03-28. Ceased 2019-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Stephen Howes born 1983 resident in Wales, British national. Notified 2019-03-28. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Stephen Howes born 1983 resident in England, British national. Notified 2021-06-21. Ceased 2024-08-15.
    • Owns 25–50% of shares

Similar UK companies

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