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Company Information for

OPEN DOOR GROUP LTD

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
07798013
Private Limited Company
Active

Company Overview

About Open Door Group Ltd
OPEN DOOR GROUP LTD was founded on 2011-10-05 and has its registered office in London. The organisation's status is listed as "Active". Open Door Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPEN DOOR GROUP LTD
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in PR9
 
Previous Names
VMAX VENTURES LIMITED06/07/2020
Filing Information
Company Number 07798013
Company ID Number 07798013
Date formed 2011-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB156546294  
Last Datalog update: 2024-10-05 23:03:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN DOOR GROUP LTD
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Companies with same name OPEN DOOR GROUP LTD
The following companies were found which have the same name as OPEN DOOR GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPEN DOOR GROUP INC. 13705-B LEE JACKSON MEMORIAL HWY CHANTILLY VA 20151 Active Company formed on the 2008-03-13
Open Door Group, LLC 360 S. Monroe St Ste 500 Denver CO 80209 Voluntarily Dissolved Company formed on the 2005-08-16
OPEN DOOR GROUP, LLC 3801 N CAPITAL OF TEXAS HWY STE J220 AUSTIN TX 78746 Active Company formed on the 2015-03-25
Open Door Group LLC 7490 E. Kenyon Ave Denver CO 80237 Delinquent Company formed on the 2017-06-04
OPEN DOOR GROUP California Unknown
OPEN DOOR GROUP HOME 1 INCORPORATED North Carolina Unknown
OPEN DOOR GROUP PTY LTD Active Company formed on the 2020-10-19
OPEN DOOR GROUP PBC Singapore Active Company formed on the 2019-05-28

Company Officers of OPEN DOOR GROUP LTD

Current Directors
Officer Role Date Appointed
JESSICA DANN
Director 2016-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DANN
Director 2014-12-17 2016-04-28
RICHARD DANN
Director 2014-07-01 2016-04-28
SCOTT DANN
Director 2011-10-05 2014-07-17
SIMON MARK KENNEDY
Director 2011-10-05 2013-12-17

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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-03CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-18Change of details for Mrs Jessica Dann as a person with significant control on 2023-03-01
2023-04-18Director's details changed for Mrs Jessica Dann on 2023-03-01
2023-03-16CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 077980130010
2021-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 077980130009
2021-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077980130008
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-06RES15CHANGE OF COMPANY NAME 06/07/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-03-26PSC04Change of details for Mrs Jessica Dann as a person with significant control on 2018-03-15
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077980130005
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077980130004
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077980130003
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077980130001
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077980130002
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DANN
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DANN
2016-04-28AP01DIRECTOR APPOINTED MRS JESSICA DANN
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-02AR0105/10/15 ANNUAL RETURN FULL LIST
2015-11-02AD02Register inspection address changed from Apartment 82 Distillery Wharf Regatta Lane London W6 9BF England to C/O Philip T Jones & Partners 9B 9B Hoghton Street Southport Merseyside PR9 0TE
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AP01DIRECTOR APPOINTED MR PAUL DANN
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-16AR0105/10/14 ANNUAL RETURN FULL LIST
2014-12-16AD02Register inspection address changed from 201 Great Portland Street London W1W 5AB England to Apartment 82 Distillery Wharf Regatta Lane London W6 9BF
2014-12-16SH0101/07/14 STATEMENT OF CAPITAL GBP 4
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DANN
2014-12-15AP01DIRECTOR APPOINTED MR RICHARD DANN
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM Ridgewood Spinney Lane Knutsford Cheshire WA16 0NQ
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 10TH FLOOR THE PINNACLE 73-79 KING STREET MANCHESTER M2 4NG
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KENNEDY
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0105/10/13 FULL LIST
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4TH FLOOR THE CHANCERY 58 SPRING GARDENS MANCHESTER LANCS M2 1EW
2013-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-19AR0105/10/12 FULL LIST
2012-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-10-18AD02SAIL ADDRESS CREATED
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DANN / 19/08/2012
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 2ND FLOOR 201 GREAT PORTLAND STREET LONDON W1W 5AB UNITED KINGDOM
2011-11-21AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OPEN DOOR GROUP LTD 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 DOOR GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of OPEN DOOR GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DOOR GROUP LTD

Intangible Assets
Patents
We have not found any records of OPEN DOOR GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN DOOR GROUP LTD
Trademarks
We have not found any records of OPEN DOOR GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN DOOR GROUP LTD. 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 (41100 - Development of building projects) as OPEN DOOR GROUP LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where OPEN DOOR GROUP LTD 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 DOOR GROUP LTD 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 DOOR GROUP LTD 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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