| Company Name | Opencast Financial Limited |
|---|---|
| Director | Joel Hanoch Marks |
| Company Status | Active |
| Company Number | 08735479 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2013(10 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Joel Hanoch Marks |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Mr Francis Michael O'Brien |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2013(same day as company formation) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
| Director Name | Mr Charles Wilson Hoult |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2014(11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
Contact
| Website | www.opencastfinancial.com/ |
|---|---|
| Telephone | 0191 4358571 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 6 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 22 November 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 19 October 2021 | Confirmation statement made on 16 October 2021 with updates (4 pages) |
| 3 August 2021 | Cessation of Charles Wilson Hoult as a person with significant control on 1 January 2021 (1 page) |
| 3 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 8 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 18 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 29 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 June 2017 | Termination of appointment of Charles Wilson Hoult as a director on 31 March 2016 (1 page) |
| 13 June 2017 | Termination of appointment of Charles Wilson Hoult as a director on 31 March 2016 (1 page) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 21 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 21 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 June 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 29 June 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 12 June 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 12 June 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 30 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 12 September 2014 | Appointment of Mr Charles Wilson Hoult as a director on 12 September 2014 (2 pages) |
| 12 September 2014 | Appointment of Mr Charles Wilson Hoult as a director on 12 September 2014 (2 pages) |
| 11 November 2013 | Termination of appointment of Charles Hoult as a director (2 pages) |
| 11 November 2013 | Termination of appointment of Charles Hoult as a director (2 pages) |
| 11 November 2013 | Termination of appointment of Francis O'brien as a director (2 pages) |
| 11 November 2013 | Termination of appointment of Francis O'brien as a director (2 pages) |
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|
| 16 October 2013 | Incorporation Statement of capital on 2013-10-16
|