General information

Name:

Openlace Ltd

Office Address:

28 Murray Mews London NW1 9RJ

Number: 02444264

Incorporation date: 1989-11-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

02444264 - registration number assigned to Openlace Limited. The firm was registered as a Private Limited Company on 17th November 1989. The firm has been present in this business for the last thirty two years. This business can be reached at 28 Murray Mews London in Euston. The head office's area code assigned is NW1 9RJ. The company's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. 2020-10-31 is the last time the company accounts were reported.

In order to be able to match the demands of its customers, the business is constantly being controlled by a group of three directors who are Timothy S., Norman S. and Jill S.. Their outstanding services have been of prime use to the following business since 2007. Additionally, the director's responsibilities are constantly assisted with by a secretary - Jill S., who was selected by the following business on 7th September 2007.

Financial data based on annual reports

Company staff

Jill S.

Role: Secretary

Appointed: 07 September 2007

Latest update: 4 October 2021

Timothy S.

Role: Director

Appointed: 07 May 2007

Latest update: 4 October 2021

Norman S.

Role: Director

Appointed: 17 November 1991

Latest update: 4 October 2021

Jill S.

Role: Director

Appointed: 17 November 1991

Latest update: 4 October 2021

People with significant control

Executives with significant control over the firm are: Jill S. owns 1/2 or less of company shares. Norman S. owns 1/2 or less of company shares.

Jill S.
Notified on 17 November 2016
Nature of control:
1/2 or less of shares
Norman S.
Notified on 17 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 01 December 2021
Confirmation statement last made up date 17 November 2020
Annual Accounts 05 February 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 05 February 2013
Annual Accounts 05 March 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 05 March 2015
Annual Accounts 18 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 18 April 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 29 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Oct 2020 (AA)
filed on: 26th, July 2021
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
31
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