OPEN BOOK EDUCATION AND CHILD SERVICES LTD
OPEN BOOK EDUCATION AND CHILD SERVICES LTD is an active private limited company, incorporated on 1 November 2021. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Cobs Way, Addlestone. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. OPEN BOOK EDUCATION AND CHILD SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13715772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 60 COBS WAY |
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Address Line 2 | NEW HAW |
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Post Town | ADDLESTONE |
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Country | ENGLAND |
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Postcode | KT15 3AF |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 29/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
OPEN BOOK EDUCATION AND CHILD SERVICES LTD
Directors
(The company's officers)
MS SOPHIE STORM GRANT-RAFTER
(~40 year old British national)
60 COBS WAY, NEW HAW, ADDLESTONE, KT15 3AF, ENGLAND
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 18/10/2022
MISS TYNE GRANT-RAFTER
(~37 year old British national)
60 COBS WAY, NEW HAW, ADDLESTONE, KT15 3AF, ENGLAND
- Current Director
- Gives occupation as HEAD TEACHER
- Usually resident in ENGLAND
Appointed on 01/11/2021
Shareholders
(Persons of Significant Control)
Miss Tyne Grant-Rafter
(~37 year old British national)
60, Cobs Way, New Haw, Addlestone, KT15 3AF, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/11/2021
Ms Sophie Storm Grant-Rafter
(~40 year old British national)
60, Cobs Way, New Haw, Addlestone, KT15 3AF, England
- Owns between 75% and 100% of the shares.
Notified on 01/11/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OPEN BOOK EDUCATION AND CHILD SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, KT15 3AF.
Map of OPEN BOOK EDUCATION AND CHILD SERVICES LTD at local scale
Map of OPEN BOOK EDUCATION AND CHILD SERVICES LTD at district scale
More Companies in KT15 3AF
Other companies with registered offices in KT15 3AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)