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Companies House/London/Company profile

OPEN PLAN THINKING LTD

Active
15530770·incorporated 2024-02-28
Status
Active
Type
Private Limited Company
Incorporated
2024-02-28
Registered Address
OFFICE 1 1 COLDBATH SQUARE, FARRINGDON, LONDON, EC1R 5HL, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2025-03-28.

Persons with significant control

OPEN PLAN THINKING LTD has 2 persons with significant control on file:

  • Mr James Stephen Whatley born 1979 resident in England, British national. Notified 2024-02-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Annabelle Louise Black born 1986 resident in England, British national. Notified 2024-03-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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