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Open:I Limited

Open:I Limited is a dormant company incorporated on 13 November 1990 with the registered office located in Worcester, Worcestershire. Open:I Limited was registered 34 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
02557681
Private limited company
Age
34 years
Incorporated 13 November 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Open International Limited
Buckholt Drive
Warndon
Worcester
WR4 9SR
Same address for the past 19 years
Telephone
01905754455
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1962
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Aug 1967
Penta Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Open G I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Power Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Insurance Management Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Penta Group Public Limited Company
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Gi London Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open International Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 3 Mar 2025
Mrs Mairead Maria Hughes Appointed
6 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Open Gi Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Penta Group Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 10 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 3 Mar 2025
Cessation of Open Gi Limited as a person with significant control on 6 April 2016
Submitted on 13 Nov 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 23 Jul 2024
Notification of Penta Group Plc as a person with significant control on 6 April 2016
Submitted on 4 Apr 2024
Submitted on 20 Feb 2024
Repayment History
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