OPEN PLATFORM LIMITED
Company Number SC170818
Status
Dissolved
Incorporated
December 20, 1996
Entity Type
Ltd
Registered Office
52 West Princes Street
Helensburgh
G84 8UG
62090
Previous Names
IMAGESENTER INTERACTIVE LIMITED
Ceased on Mar 7, 2001
IMAGESENTER GROUP LIMITED
Ceased on Nov 10, 1999
THE CAROUSEL GROUP LIMITED
Ceased on Oct 15, 1997
POPRIDGE LIMITED
Ceased on Feb 11, 1997
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OPEN PLATFORM LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC170818, this organization has been active since December 1996. Primarily in the 62090 sector, the business maintains its official headquarters at 52 West Princes Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 4, 2025
Dissolution
Jan 31, 2024
Gazette
Nov 28, 2023
Confirmation Statement
Mar 15, 2023
Accounts
Jan 31, 2023
Address
Aug 4, 2022
Confirmation Statement
Jan 28, 2022
Accounts
Jul 15, 2021
Confirmation Statement
Jan 5, 2021
Persons With Significant Control
Dec 23, 2020
Accounts
Dec 22, 2020
Confirmation Statement
Jan 27, 2020
Accounts
Dec 23, 2019
Address
Nov 4, 2019
Confirmation Statement
Dec 20, 2018
Accounts
Aug 14, 2018
Confirmation Statement
Jan 8, 2018
Persons With Significant Control
Jan 8, 2018
Persons With Significant Control
Jan 8, 2018
Accounts
Sep 29, 2017
Confirmation Statement
Jan 13, 2017
Officers
Jan 11, 2017
Accounts
Sep 21, 2016
Accounts
Jul 1, 2016
Annual Return
Mar 22, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
November Twenty One Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Swarmonline Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
18%
over 30 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
corporate nominee secretary
director
nominee director
director
nominee director
director
director
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