OPENEDGE LIMITED
Receiver/Manager
General Information
NAME
OPENEDGE LIMITED
COMPANY NUMBER
05862322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/2006
(18 years and 5 months old)
WEBSITE
www.openedgepayment.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENEDGE LIMITED | Receiver/Manager | View Report |
| OPENEDGE RESIDENTIAL LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPENEDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENEDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENEDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2006 - Present (18 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 35 Past: 24 |
View Report |
|
04/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
29/06/2006 - Present (18 years and 5 months) 29/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
24/07/2006 - 01/10/2008 (2 years and 2 months) Born in Feb 1978 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPENEDGE LIMITED | Receiver/Manager | View Report |
| OPENEDGE RESIDENTIAL LIMITED | Receiver/Manager | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 25/07/2019 | Shane Desai (907957894) has left the board |
| 25/07/2019 | New Board Member Shane Shahin Desai (912590333) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 26/11/2015 | Change in Reg. Office |
| 03/07/2015 | New Annual Return filed |
| 23/03/2015 | New Accounts filed |
| 03/03/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 06/07/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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