OpenCompanies

Openedge Limited

Company number
05862322
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Jun 2006
Nature of business
Other business support service activities n.e.c.

Registered office

68 Grafton Way
London
W1T 5DS

Officers

NameRoleAppointedResigned
MULLIGAN, Ian Michael Director 11 Jun 2026
DESAI, Shane Secretary 4 Feb 2011 11 Jun 2026
DESAI, Shane Shahin Director 24 Jul 2006 11 Jun 2026
GILSON, Jeremy Secretary 11 Jun 2009 4 Feb 2011
JACOBSON, Ryan Benjamin Secretary 1 Oct 2008 11 Jun 2009
AGUADO, Maria Isabel Secretary 24 Jul 2006 1 Oct 2008
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Jun 2006 24 Jul 2006
SDG REGISTRARS LIMITED Corporate-Nominee-Director 29 Jun 2006 24 Jul 2006

Control

NameNature of controlNotifiedCeased
Mr Shane Desai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 -£132,273 £3,931
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 -£50,303 £698
30 Jun 2013 -£38,304 £447
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -

Connections

Controls

Directors’ other companies

Registered address

407 companies are registered at this address - likely a registration agent.

Data