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Company Information for

OPENARENA LIMITED

21 SOUTH GLASSFORD STREET, MILNGAVIE, GLASGOW, G62 6AT,
Company Registration Number
SC263359
Private Limited Company
Active

Company Overview

About Openarena Ltd
OPENARENA LIMITED was founded on 2004-02-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Openarena Limited is a Private Limited Company registered in SCOTLAND 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
OPENARENA LIMITED
 
Legal Registered Office
21 SOUTH GLASSFORD STREET
MILNGAVIE
GLASGOW
G62 6AT
Other companies in G41
 
Previous Names
ASK JOHNNIE LTD20/07/2006
Filing Information
Company Number SC263359
Company ID Number SC263359
Date formed 2004-02-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:17:30
Primary Source:Companies House
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Company Officers of OPENARENA LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GORMLEY
Director 2006-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN MCCANDLISH
Company Secretary 2006-03-15 2010-02-27
BOK GOODALL
Company Secretary 2004-03-04 2006-03-15
JOHN BROWN AMABILE
Director 2004-12-16 2006-03-15
DAVID FINLAYSON
Director 2004-03-04 2004-12-16
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-02-12 2004-03-04
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-02-12 2004-03-04

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
2024-03-18CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-03-06REGISTERED OFFICE CHANGED ON 06/03/23 FROM Caledonia House 89 Seaward Street Glasgow G41 1HJ
2022-11-2128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-1028/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-10-28AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-06-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-20AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-11-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0112/02/16 ANNUAL RETURN FULL LIST
2015-11-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0112/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0112/02/13 ANNUAL RETURN FULL LIST
2012-10-31AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0112/02/12 ANNUAL RETURN FULL LIST
2011-08-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0112/02/11 ANNUAL RETURN FULL LIST
2010-10-27AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0112/02/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Steven Gormley on 2010-02-12
2010-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN MCCANDLISH
2009-07-10AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 12/02/09; full list of members
2009-03-10287Registered office changed on 10/03/2009 from c/o martin aitken & co caledonia house 89 seaward street glasgow G41 1HJ
2008-09-16AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-04363aReturn made up to 12/02/08; full list of members
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN GORMLEY / 15/03/2006
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-02363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-07-20CERTNMCOMPANY NAME CHANGED ASK JOHNNIE LTD CERTIFICATE ISSUED ON 20/07/06
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 21 SOUTH GLASSFORD STREET MILNGAVIE GLASGOW G62 6AT
2006-07-20288bDIRECTOR RESIGNED
2006-02-27363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-21363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-03-2188(2)RAD 16/12/04--------- £ SI 1@1=1 £ IC 1/2
2005-01-06288aNEW DIRECTOR APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288cSECRETARY'S PARTICULARS CHANGED
2004-12-17287REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 60 CLEVEDEN DRIVE GLASGOW G12 0NX
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288bSECRETARY RESIGNED
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OPENARENA 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 OPENARENA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENARENA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 OPENARENA LIMITED

Intangible Assets
Patents
We have not found any records of OPENARENA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENARENA LIMITED
Trademarks
We have not found any records of OPENARENA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENARENA 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 (70229 - Management consultancy activities other than financial management) as OPENARENA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OPENARENA 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 OPENARENA 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 OPENARENA 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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