OPENSALE LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
OPENSALE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
OPENSALE LIMITED was incorporated 22 years ago on 10/05/2002 and has the registered number: 04436086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPENSALE LIMITED was incorporated 22 years ago on 10/05/2002 and has the registered number: 04436086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPENSALE LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 TILEHOUSE STREET
HERTFORDSHIRE
SG5 2DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL KENNETH SHADBOLT | Aug 1955 | British | Director | 2002-05-20 | CURRENT |
MRS JANET NICOLA SHADBOLT | Apr 1956 | British | Director | 2002-05-20 | CURRENT |
MR PAUL KENNETH SHADBOLT | Aug 1955 | British | Secretary | 2002-05-20 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-05-10 UNTIL 2002-05-20 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-05-10 UNTIL 2002-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janet Nicola Shadbolt | 2017-06-17 - 2020-12-15 | 4/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Paul Kenneth Shadbolt | 2016-04-06 | 8/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-16 | 31-03-2023 | 113 Cash 2,648,952 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-15 | 31-03-2022 | 107 Cash 2,649,147 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-22 | 31-03-2021 | 105 Cash 2,649,345 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-17 | 31-03-2020 | 109 Cash 2,629,439 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-20 | 31-03-2018 | 95 Cash 2,629,724 equity |
ACCOUNTS - Final Accounts preparation | 2016-12-22 | 31-03-2016 | 50 Cash 2,629,779 equity |