Menna Overview
Here’s a quick overview of OPENSALE LIMITED 👀 — a Hertfordshire based business that started in 2002.
OPENSALE LIMITED
- Company statusactive
- Company No04436086
- Age24 years 2 months Incorporated 10 May 2002
- Officers3
Address
6 Tilehouse Street, Hitchin, Hertfordshire, SG5 2DW
OPENSALE LIMITED is an active company incorporated on 10 May 2002 and based in Hertfordshire. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 08 Dec 2025
Capital Name Of Class Of Shares
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Move Registers To Sail Company With New Address
2 Years Ago on 21 May 2024
Change Sail Address Company With New Address
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 03 Mar 2024
Memorandum Articles
2 Years Ago on 28 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 27 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 May 2021
Capital Allotment Shares
5 Years Ago on 14 Jan 2021
Memorandum Articles
5 Years Ago on 14 Jan 2021
Resolution
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 23 May 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHADBOLT, Paul Kenneth | secretary | 20 May 2002 | |
| SHADBOLT, Janet Nicola | director | Apr 1956 | 20 May 2002 |
| SHADBOLT, Paul Kenneth | director | Aug 1955 | 20 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Janet Nicola Shadbolt | Apr 1956 | 15 Dec 2020 |
| Mrs Janet Nicola Shadbolt | Apr 1956 | 17 Jun 2017 |
| Mr Paul Kenneth Shadbolt | Aug 1955 | 06 Apr 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of OPENSALE LIMITED 👀 — a Hertfordshire based business that started in 2002.