Open:I Limited

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Open:i Limited

02557681•Private Limited With Share Capital

Open International Limited, Buckholt Drive, Warndon, WR49SR
01905458692

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Incorporated

13/11/1990

Company Age

35 years

Directors

4

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Open:i Limited (02557681) is a private limited with share capital incorporated on 13/11/1990 (35 years old) and registered in warndon, WR49SR. The company operates under SIC code 62012 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 13/11/1990
WR49SR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon andrew badley
director
M
michael anthony warren
director
L
laura anne gilbert
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Resolution
Category:Resolution
Date:27-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Address
Date:17-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2006
Resolution
Category:Resolution
Date:22-05-2006
Legacy
Category:Address
Date:22-05-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Mortgage
Date:15-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2005
Legacy
Category:Officers
Date:16-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:21-11-2003
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Mortgage
Date:24-09-2003
Legacy
Category:Mortgage
Date:12-08-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

Buckholt Drive, Warndon, Worcester, Worcestershire, WR49SRRegistered
Penta House, Gunnels Wood Park, Gunnels Wood Road, Stevenage, Hertfordshire, SG12TA

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Contact

01905458692
Open International Limited, Buckholt Drive, Warndon, WR49SR