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Company Information for

OPEN PATH AGENCY LIMITED

12 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
08123395
Private Limited Company
Active

Company Overview

About Open Path Agency Ltd
OPEN PATH AGENCY LIMITED was founded on 2012-06-28 and has its registered office in Leeds. The organisation's status is listed as "Active". Open Path Agency 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 PATH AGENCY LIMITED
 
Legal Registered Office
12 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS11
 
Filing Information
Company Number 08123395
Company ID Number 08123395
Date formed 2012-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-04-05 11:15:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN PATH AGENCY LIMITED

Company Officers of OPEN PATH AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES PARK
Director 2012-06-28
GUY JOHN WESTON
Director 2012-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES PARK CREODE LIMITED Director 2016-05-26 CURRENT 2010-04-21 Active
ANDREW JAMES PARK CARE BAND LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2015-08-04

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
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26AR0128/06/16 FULL LIST
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS LS11 5QP
2016-03-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0128/06/15 FULL LIST
2015-04-21AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25AR0128/06/14 FULL LIST
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 13 MIDDLETON ROAD ILKLEY WEST YORKSHIRE LS29 9EX ENGLAND
2014-02-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 14 HAIGH AVENUE ROTHWELL LEEDS LS26 0PR UNITED KINGDOM
2013-07-26AR0128/06/13 FULL LIST
2012-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to OPEN PATH AGENCY 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 PATH AGENCY 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 PATH AGENCY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30

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 PATH AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of OPEN PATH AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN PATH AGENCY LIMITED
Trademarks
We have not found any records of OPEN PATH AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN PATH AGENCY 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 (62020 - Information technology consultancy activities) as OPEN PATH AGENCY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS ADVISORY LIMITED £ 384,544

Outgoings
Business Rates/Property Tax
No properties were found where OPEN PATH AGENCY 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 PATH AGENCY 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 PATH AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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