OD

OPEN DATA INSTITUTE

Active

Company number 08030289

London, England · Incorporated 13 April 2012

4th Floor, Kings Place, 90 York Way, London, N1 9AG, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
14 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

BCOMP CLG 3 LIMITED · 13 April 2012 – 24 May 2012

Previous registered addresses

Kings Place 90 York Way London N1 9AG England · until 7 August 2024

65 Clifton Street London EC2A 4JE · until 20 October 2020

35 Clifton Street London EC2A 4JE England · until 11 June 2014

St. James House (1St Floor) St. James Square Cheltenham Gloucestershire GL50 3PR · until 25 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BL
BURKE, Louise Mary
Director
1 December 2017
HR
HAMPSON, Roger
Director
5 October 2012
BT
BERNERS-LEE, Timothy John, Prof Sir
Director
12 August 2012
BR
BRYAN, Robert Kenneth
Director
13 June 2012
SN
SHADBOLT, Nigel Richard, Professor Sir
Director
16 May 2012
BR
BRYAN, Robert Kenneth
Secretary
13 April 2012
MA
MAZZONE, Anna Maria Fowlkes
Director · Resigned
31 March 2018
RJ
ROBERTS, Justine Juliette Alice
Director · Resigned
31 March 2018
TJ
TENNISON, Jenifer Fay Alys, Dr
Director · Resigned
27 April 2017
MS
MORANA, Stephen Gavin
Director · Resigned
1 January 2017
LF
LANE FOX, Martha
Director · Resigned
1 September 2015
KN
KROES, Neelie
Director · Resigned
9 July 2015
TM
TISNE, Martin Adam Elysee
Director · Resigned
21 April 2015
MJ
MARSH, John Richard, Dr
Director · Resigned
22 January 2013
SG
STARKS, Gavin Renwick
Director · Resigned
11 December 2012
SC
STAIT, Christopher Martin
Director · Resigned
22 August 2012
BR
BRYAN, Robert Kenneth
Director · Resigned
13 April 2012

Persons with significant control

PS
Professor Sir Nigel Richard Shadbolt
Born April 1956
Voting Rights 25 To 50 Percent
6 April 2016
PS
Professor Timothy John Berners-Lee
Born June 1955
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
30 May 2026 View
Resolution
Resolution
30 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2024 View
Change Person Secretary Company With Change Date
Officers
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Change Person Director Company With Change Date
Officers
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Change Person Director Company With Change Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Change Person Director Company With Change Date
Officers
13 April 2021 View
Resolution
Resolution
7 November 2020 View
Resolution
Resolution
4 November 2020 View
Statement Of Companys Objects
Change Of Constitution
22 October 2020 View
Memorandum Articles
Incorporation
22 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Accounts With Accounts Type Full
Accounts
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 April 2015 View
Move Registers To Sail Company With New Address
Address
27 April 2015 View
Change Sail Address Company With New Address
Address
27 April 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 April 2015 View
Miscellaneous
Miscellaneous
13 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 April 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 April 2013 View
Legacy
Miscellaneous
5 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Resolution
Resolution
4 January 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Resolution
Resolution
16 October 2012 View
Appoint Person Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Legacy
Miscellaneous
1 June 2012 View
Resolution
Resolution
30 May 2012 View
Legacy
Miscellaneous
29 May 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Certificate Change Of Name Company
Change Of Name
24 May 2012 View
Change Of Name Exemption
Change Of Name
24 May 2012 View
Change Of Name Request Comments
Change Of Name
24 May 2012 View
Change Of Name Notice
Change Of Name
24 May 2012 View
Incorporation Company
Incorporation
13 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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