Company number 08129596
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address ONE COWICK STABLE, HATFIELD HEATH ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
GBP 1,000
. The most likely internet sites of OPEN BOOK DIGITAL LIMITED are www.openbookdigital.co.uk, and www.open-book-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bishops Stortford Rail Station is 3.6 miles; to Harlow Town Rail Station is 4.2 miles; to Stansted Airport Rail Station is 6.3 miles; to Elsenham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Book Digital Limited is a Private Limited Company.
The company registration number is 08129596. Open Book Digital Limited has been working since 04 July 2012.
The present status of the company is Active. The registered address of Open Book Digital Limited is One Cowick Stable Hatfield Heath Road Sawbridgeworth Hertfordshire Cm21 9hx. . PREVER, Malcolm Morris is a Secretary of the company. PREVER, David Howard is a Director of the company. PREVER, Victoria Jane is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mrs Victoria Jane Prever
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Howard Prever
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OPEN BOOK DIGITAL LIMITED Events
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
08 Jun 2015
Total exemption full accounts made up to 31 August 2014
24 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
...
... and 0 more events
17 May 2014
Current accounting period extended from 31 July 2014 to 31 August 2014
30 Apr 2014
Total exemption full accounts made up to 31 July 2013
24 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
24 Jul 2013
Registered office address changed from One Cowicks Stable Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX United Kingdom on 24 July 2013
04 Jul 2012
Incorporation