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Company Information for

OPEN BLEND METHOD LIMITED

90A HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2BL,
Company Registration Number
09283273
Private Limited Company
Active

Company Overview

About Open Blend Method Ltd
OPEN BLEND METHOD LIMITED was founded on 2014-10-28 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Open Blend Method Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPEN BLEND METHOD LIMITED
 
Legal Registered Office
90A HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2BL
Other companies in SL6
 
Filing Information
Company Number 09283273
Company ID Number 09283273
Date formed 2014-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202538148  
Last Datalog update: 2024-03-06 20:05:53
Primary Source:Companies House
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Company Officers of OPEN BLEND METHOD LIMITED

Current Directors
Officer Role Date Appointed
JEMMA CUNLIFFE
 Director 2016-09-19
ALISON HYLTON-POTTS
 Director 2017-04-01
ANNA REES
 Director 2014-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WATSON
 Director 2017-09-06 2018-05-31
CLAIRE ELLIOTT
 Company Secretary 2016-04-15 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON HYLTON-POTTS HANDMADE FINANCE LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
ANNA REES OPEN BLEND SOFTWARE LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2006/02/24 STATEMENT OF CAPITAL GBP 221.5287
2024-02-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEW GRUNDY
2023-10-11DIRECTOR APPOINTED MR JORDAN OLIVER LUKE AMBROSE
2023-04-2522/03/23 STATEMENT OF CAPITAL GBP 209.1469
2023-04-2523/03/23 STATEMENT OF CAPITAL GBP 220.1469
2023-03-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09APPOINTMENT TERMINATED, DIRECTOR KATE FYSON
2023-02-09Director's details changed for Mr David Matthew Grundy on 2023-02-09
2023-02-09Change of details for Anna Rees as a person with significant control on 2023-02-09
2023-02-09Director's details changed for Mrs Anna Rees on 2023-02-09
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
2022-11-0721/09/22 STATEMENT OF CAPITAL GBP 208.64
2022-11-07CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-07SH0121/09/22 STATEMENT OF CAPITAL GBP 208.64
2022-05-20SH0105/04/22 STATEMENT OF CAPITAL GBP 205.14
2022-05-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-12SH10Particulars of variation of rights attached to shares
2022-03-11RP04CS01
2022-03-10SH0109/02/22 STATEMENT OF CAPITAL GBP 201.58
2022-03-10PSC04Change of details for Anna Rees as a person with significant control on 2022-02-09
2022-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-11-04SH0115/09/21 STATEMENT OF CAPITAL GBP 197.8
2021-11-04CH01Director's details changed for Mrs Anna Rees on 2021-11-04
2021-11-04PSC04Change of details for Anna Rees as a person with significant control on 2021-11-04
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 90a High Street Berkhamsted Hertfordshire HP4 2BL England
2021-06-02RP04SH01Second filing of capital allotment of shares GBP197.6954
2021-05-19SH0116/04/21 STATEMENT OF CAPITAL GBP 197.6954
2021-04-29MEM/ARTSARTICLES OF ASSOCIATION
2021-04-29RES01ADOPT ARTICLES 29/04/21
2021-04-16SH0131/03/21 STATEMENT OF CAPITAL GBP 186.7784
2021-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25AP01DIRECTOR APPOINTED MR DAVID MATTHEW GRUNDY
2021-03-19SH0125/01/21 STATEMENT OF CAPITAL GBP 180.8182
2021-03-03SH0129/01/21 STATEMENT OF CAPITAL GBP 173.3946
2021-02-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-02-08SH0109/01/21 STATEMENT OF CAPITAL GBP 172.5212
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-09-16SH0109/08/20 STATEMENT OF CAPITAL GBP 172.4431
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JEMMA CUNLIFFE
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06SH0106/12/19 STATEMENT OF CAPITAL GBP 169.3493
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-06-19SH02Sub-division of shares on 2019-04-16
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-17SH0111/01/19 STATEMENT OF CAPITAL GBP 156.1
2019-02-05AP01DIRECTOR APPOINTED MRS KATE FYSON
2019-01-31MEM/ARTSARTICLES OF ASSOCIATION
2019-01-31RES01ADOPT ARTICLES 31/01/19
2019-01-09SH0119/12/18 STATEMENT OF CAPITAL GBP 155.1
2019-01-08RES01ADOPT ARTICLES 08/01/19
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 6 Roman Lea Cookham Maidenhead Berkshire SL6 9BZ England
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 6 Roman Lea Cookham Berlshire SL6 9BZ United Kingdom
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HYLTON-POTTS
2018-09-17SH0114/09/18 STATEMENT OF CAPITAL GBP 145.4
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092832730001
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 145.1
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-10-30PSC04Change of details for Anna Rees as a person with significant control on 2017-10-20
2017-10-23CH01Director's details changed for Mr Christopher Watson on 2017-10-01
2017-09-06AP01DIRECTOR APPOINTED MR CHRISTOPHER WATSON
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 145.1
2017-08-25SH0122/08/17 STATEMENT OF CAPITAL GBP 145.1
2017-08-23SH0116/08/17 STATEMENT OF CAPITAL GBP 145
2017-08-09RES01ADOPT ARTICLES 09/08/17
2017-07-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 143.6
2017-04-24SH0117/04/17 STATEMENT OF CAPITAL GBP 143.6
2017-04-19TM02Termination of appointment of Claire Elliott on 2017-04-04
2017-04-04AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MRS ALISON HYLTON-POTTS
2017-04-03SH0131/03/17 STATEMENT OF CAPITAL GBP 140
2017-03-01SH0128/02/17 STATEMENT OF CAPITAL GBP 139
2017-01-23CH01Director's details changed for Anna Rees on 2017-01-23
2017-01-21SH0112/11/16 STATEMENT OF CAPITAL GBP 138.7
2017-01-21SH0112/11/16 STATEMENT OF CAPITAL GBP 133.4
2017-01-21SH0112/11/16 STATEMENT OF CAPITAL GBP 126.7
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-19AP01DIRECTOR APPOINTED MRS JEMMA CUNLIFFE
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-04-15AP03SECRETARY APPOINTED MRS CLAIRE ELLIOTT
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 6 ROMAN LEA COOKHAM BERLSHIRE SL6 9BZ
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA REES / 18/03/2016
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 106.4
2015-12-14AR0128/10/15 FULL LIST
2015-06-07LATEST SOC07/06/15 STATEMENT OF CAPITAL;GBP 106.4
2015-06-07SH0108/05/15 STATEMENT OF CAPITAL GBP 106.4
2015-05-11SH0108/05/15 STATEMENT OF CAPITAL GBP 100
2015-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA RASMUSSEN / 28/10/2014
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to OPEN BLEND METHOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPEN BLEND METHOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OPEN BLEND METHOD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPEN BLEND METHOD LIMITED

Intangible Assets
Patents
We have not found any records of OPEN BLEND METHOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN BLEND METHOD LIMITED
Trademarks
We have not found any records of OPEN BLEND METHOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN BLEND METHOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OPEN BLEND METHOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPEN BLEND METHOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN BLEND METHOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPEN BLEND METHOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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