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OPENSTUDIO ARCHITECTS LIMITED (04890498)

OPENSTUDIO ARCHITECTS LIMITED (04890498) is an active UK company. incorporated on 8 September 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other engineering activities. OPENSTUDIO ARCHITECTS LIMITED has been registered for 22 years. Current directors include BENINGFIELD, Jennifer Mary.

Company Number
04890498
Status
active
Type
ltd
Incorporated
8 September 2003
Age
22 years
Address
The Gatehouse 2 Devonhurst Place, London, W4 4JD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other engineering activities
Directors
BENINGFIELD, Jennifer Mary
SIC Codes
71129

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Introduction
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OPENSTUDIO ARCHITECTS LIMITED

OPENSTUDIO ARCHITECTS LIMITED is an active company incorporated on 8 September 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. OPENSTUDIO ARCHITECTS LIMITED was registered 22 years ago.(SIC: 71129)

Status

active

Active since 22 years ago

Company No

04890498

LTD Company

Age

22 Years

Incorporated 8 September 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

The Gatehouse 2 Devonhurst Place Heathfield Terrace London, W4 4JD,

Previous Addresses

277-279 Chiswick High Road Chiswick London W4 4PU
From: 8 September 2003To: 28 November 2023
Timeline

2 key events • 2003 - 2015

Funding Officers Ownership
Company Founded
Sept 03
Director Left
Nov 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

BENINGFIELD, Jennifer Mary

Active
24c Randolph Crescent, LondonW9 1DR
Born October 1969
Director
Appointed 08 Sept 2003

JENKINS, David Llewellyn

Resigned
24c Randolph Crescent, LondonW9 1DR
Secretary
Appointed 08 Sept 2003
Resigned 26 Nov 2015

JENKINS, David Llewellyn

Resigned
24c Randolph Crescent, LondonW9 1DR
Born September 1957
Director
Appointed 05 Oct 2007
Resigned 26 Nov 2015

Persons with significant control

1

Ms Jennifer Mary Beningfield

Active
Randolph Crescent, LondonW9 1DR
Born October 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
8 August 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
2 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 November 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Annual Return Company With Made Up Date
17 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date
21 October 2009
AR01AR01
Legacy
3 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 September 2008
AAAnnual Accounts
Legacy
19 February 2008
287Change of Registered Office
Legacy
30 October 2007
288aAppointment of Director or Secretary
Legacy
2 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 October 2007
AAAnnual Accounts
Legacy
9 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 August 2006
AAAnnual Accounts
Legacy
21 March 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
9 December 2005
AAAnnual Accounts
Legacy
15 September 2005
363sAnnual Return (shuttle)
Legacy
20 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 September 2004
AAAnnual Accounts
Legacy
20 September 2004
225Change of Accounting Reference Date
Incorporation Company
8 September 2003
NEWINCIncorporation