Company Overview
Open Borders Direct Limited is a Dissolved Private Limited Company.
Registered Address

1St Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG
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Companies House Data
Company NameOPEN BORDERS DIRECT LIMITED
Company Number11931898
Registered Office Address1st Floor County House
 100 New London Road
 CM2 0RG
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date08/04/2019
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date30/04/2022
Accounts Last Made Up Date30/04/2020
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date06/05/2020
Directors & Members
Show Resigned
Mark Heath - Director
(British, 62 years old, born November 1964)
Appointed 08 April 2019
 Active
Michael Scherba - Director
(American, 59 years old, born January 1967)
Appointed 09 August 2020
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Mark Heath
ACIES (CYBER HEDGE) LIMITED
ACIES DIGITAL LIMITED
ACIES HOLDINGS 1 LIMITED
ACIES INTERNATIONAL TRADE LTD
ACIES SME UK MGA LIMITED
ICV ( CONSULTING) LIMITED
INTANGIC MGA LTD
PHOENIX SPECIALTY LIMITED
VECTOR INVESTMENT CAPITAL (HOLDINGS) LIMITED
Michael Scherba
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Apr-2020 30-Apr-2019
Balance Sheet
Fixed Assets 766 -
Current Assets 77,043 -
Creditors Due Within One Year 411,611 -
Working Cap -334,568 -
Total Assets Less Current Liabilities -333,802 -
Long-term Liabilities 0 -
Net Assets -333,802 -
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds -333,802 -
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2020 30-Apr-2019
Tangible Fixed Assets - -
Fixed Assets 1.0% -
Stocks Inventory - -
Debtors 78.2% -
Cash Bank In Hand 20.8% -
Current Assets 99.0% -
Creditors Due Within One Year 529.0% -
Net Current Assets Liabilities -430.0% -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds -429.0% -
Capital Employed - -
Total Assets Less Current Liabilities -429.0% -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2020 30-Apr-2019
Liquidity Ratio 0.2 0.0
Solvency Ratio 0.2 -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2020 30-Apr-2019
Assets 77,809 -
Debt 411,611 -
Net Assets/Debt -333,802 -
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via compulsory strike-off
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Registered office address changed from , 727 - 729 High Road, London, N12 0BP, England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 30 June 2022
Confirmation statement made on 7 April 2022 with updates
Termination of appointment of Lesley Janet Batchelor-Collins as a director on 11 March 2022
Director's details changed for Ms Lesley Janet Batchelor-Collins on 2 August 2021
Compulsory strike-off action has been discontinued
Confirmation statement made on 7 April 2021 with updates
First Gazette notice for compulsory strike-off
Appointment of Mr Michael Scherba as a director on 9 August 2020
Appointment of Mrs Lesley Janet Batchelor-Collins as a director on 9 August 2020
Confirmation statement made on 7 April 2020 with no updates
Incorporation
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