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OPENGOSIM LIMITED (09233963)

OPENGOSIM LIMITED (09233963) is an active UK company. incorporated on 24 September 2014. with registered office in Leicester. The company operates in the Information and Communication sector, engaged in business and domestic software development and 1 other business activities. OPENGOSIM LIMITED has been registered for 11 years. Current directors include CARROLL, Robert, ORMEROD, Laurence, ORSINI, Paolo.

Company Number
09233963
Status
active
Type
ltd
Incorporated
24 September 2014
Age
11 years
Address
30 Nelson Street, Leicester, LE1 7BA
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
CARROLL, Robert, ORMEROD, Laurence, ORSINI, Paolo
SIC Codes
62012, 62020

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OPENGOSIM LIMITED

OPENGOSIM LIMITED is an active company incorporated on 24 September 2014 with the registered office located in Leicester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. OPENGOSIM LIMITED was registered 11 years ago.(SIC: 62012, 62020)

Status

active

Active since 11 years ago

Company No

09233963

LTD Company

Age

11 Years

Incorporated 24 September 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 15 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026
Contact
Address

30 Nelson Street Leicester, LE1 7BA,

Previous Addresses

4 Wellington Circus Nottingham Notts NG1 5AL
From: 24 September 2014To: 7 December 2017
Timeline

14 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Sept 14
Funding Round
Apr 17
Share Issue
Apr 17
Director Joined
May 17
Funding Round
Jul 17
Funding Round
May 18
Funding Round
May 18
Capital Update
Sept 18
Funding Round
Jun 19
Funding Round
Jul 19
Capital Update
Oct 19
Director Joined
Nov 20
Funding Round
Dec 20
Capital Update
Mar 22
11
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CARROLL, Robert

Active
LeicesterLE1 7BA
Born June 1961
Director
Appointed 06 Apr 2017

ORMEROD, Laurence

Active
LeicesterLE1 7BA
Born August 1958
Director
Appointed 25 Nov 2020

ORSINI, Paolo

Active
LeicesterLE1 7BA
Born April 1979
Director
Appointed 24 Sept 2014

Persons with significant control

1

Paolo Orsini

Active
LeicesterLE1 7BA
Born April 1979

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Total Exemption Full
16 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
27 April 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
20 April 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 April 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
17 March 2022
SH19Statement of Capital
Legacy
17 March 2022
CAP-SSCAP-SS
Resolution
17 March 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
6 September 2021
AAAnnual Accounts
Change To A Person With Significant Control
16 June 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
7 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
29 January 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 January 2021
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
28 January 2021
PSC04Change of PSC Details
Second Filing Capital Allotment Shares
5 January 2021
RP04SH01RP04SH01
Memorandum Articles
15 December 2020
MAMA
Resolution
15 December 2020
RESOLUTIONSResolutions
Capital Allotment Shares
8 December 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
7 December 2020
CH01Change of Director Details
Change To A Person With Significant Control
7 December 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2020
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
7 October 2019
SH19Statement of Capital
Legacy
7 October 2019
CAP-SSCAP-SS
Resolution
7 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
20 September 2019
AAAnnual Accounts
Capital Allotment Shares
18 July 2019
SH01Allotment of Shares
Capital Allotment Shares
3 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
5 April 2019
CS01Confirmation Statement
Resolution
22 October 2018
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 October 2018
CH01Change of Director Details
Confirmation Statement With Updates
24 September 2018
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
5 September 2018
SH19Statement of Capital
Second Filing Capital Allotment Shares
21 August 2018
RP04SH01RP04SH01
Legacy
2 August 2018
CAP-SSCAP-SS
Resolution
2 August 2018
RESOLUTIONSResolutions
Capital Allotment Shares
30 May 2018
SH01Allotment of Shares
Capital Allotment Shares
21 May 2018
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
30 January 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 December 2017
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
17 October 2017
RP04SH01RP04SH01
Confirmation Statement With Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Capital Allotment Shares
12 July 2017
SH01Allotment of Shares
Second Filing Capital Allotment Shares
8 July 2017
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
2 May 2017
AP01Appointment of Director
Capital Allotment Shares
26 April 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
26 April 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
18 April 2017
RESOLUTIONSResolutions
Resolution
18 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Incorporation Company
24 September 2014
NEWINCIncorporation