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Openlace Limited

Openlace Limited is an active company incorporated on 17 November 1989 with the registered office located in London, Greater London. Openlace Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02444264
Private limited company
Age
35 years
Incorporated 17 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Openlace Limited
Contact
Address
28 Murray Mews
London
NW1 9RJ
Same address for the past 35 years
Telephone
02074856541
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
2
Dr Jill Sheppard
Director • Secretary • PSC • Retired • British • Lives in England • Born in May 1936
Mr Norman James Sheppard
Director • PSC • Architect • British • Lives in England • Born in Feb 1935
Ms Elena Garcia-Alvarez
Director • Translator And Interpreter • Spanish • Lives in England • Born in Dec 1969
Mr Timothy De Rie Sheppard
Director • Barrister At Law • British • Lives in England • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£3.5K
Decreased by £1.89K (-35%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£76.23K
Decreased by £3.04K (-4%)
Total Liabilities
-£107.9K
Increased by £5.25K (+5%)
Net Assets
-£31.68K
Decreased by £8.29K (+35%)
Debt Ratio (%)
142%
Increased by 12.04% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Ms Elena Garcia-Alvarez Appointed
2 Years 9 Months Ago on 22 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Dec 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 May 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Appointment of Ms Elena Garcia-Alvarez as a director on 22 November 2022
Submitted on 30 Nov 2023
Confirmation statement made on 17 November 2023 with updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 8 Jul 2023
Amended total exemption full accounts made up to 31 October 2021
Submitted on 9 Mar 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 6 Jan 2023
Micro company accounts made up to 31 October 2021
Submitted on 30 Sep 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 4 Dec 2021
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Repayment History
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