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Opensale Limited HERTFORDSHIRE

Founded in 2002, Opensale, classified under reg no. 04436086 is an active company. Currently registered at 6 Tilehouse Street SG5 2DW, Hertfordshire the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Paul S. and Janet S.. In addition one secretary - Paul S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Opensale Limited Address / Contact

Office Address 6 Tilehouse Street
Office Address2 Hitchin
Town Hertfordshire
Post code SG5 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04436086
Date of Incorporation Fri, 10th May 2002
Industry Activities of head offices
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Paul S.

Position: Director

Appointed: 20 May 2002

Paul S.

Position: Secretary

Appointed: 20 May 2002

Janet S.

Position: Director

Appointed: 20 May 2002

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2002

Resigned: 20 May 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 May 2002

Resigned: 20 May 2002

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Paul S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Janet S. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janet S.

Notified on 17 June 2017
Ceased on 15 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth2 629 8692 629 779
Balance Sheet
Cash Bank In Hand4050
Current Assets539449
Debtors499399
Reserves/Capital
Called Up Share Capital16 20016 200
Profit Loss Account Reserve276 618276 528
Shareholder Funds2 629 8692 629 779
Other
Investments Fixed Assets2 629 3302 629 330
Net Assets Liability Excluding Pension Asset Liability2 629 8692 629 779
Number Shares Allotted16 2001 080
Par Value Share 1
Percentage Subsidiary Held 100
Share Capital Allotted Called Up Paid16 2001 080
Share Premium Account2 337 0512 337 051

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023 		Free Download (6 pages)

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