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Openstageit Ltd

Openstageit Ltd is an active company incorporated on 7 December 2012 with the registered office located in Addlestone, Surrey. Openstageit Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08322164
Private limited company
Age
13 years
Incorporated 7 December 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2025 (11 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
126 Liberty Lane
Addlestone
KT15 1NL
England
Address changed on 26 Aug 2025 (3 months ago)
Previous address was 2 High Street Chobham Woking GU24 8AA England
Telephone
07775683416
Email
Unreported
People
Officers
4
Shareholders
82
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • Executive Officer - Director • Lives in England • Born in Oct 1971
Director • Solicitor • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jul 1970
Mr Ross Jones
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stewart Ross Jones is a mutual person.
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Magenta Corporation Limited
Quentin Colin Maxwell Solt is a mutual person.
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Eurovestech Plc
Quentin Colin Maxwell Solt is a mutual person.
Active
CQRS Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Sthaler Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Tangram Partners Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Tangram Partners Nominees Limited
Quentin Colin Maxwell Solt is a mutual person.
Active
Millmoor Farm Ltd
David Robert Ffoulkes-Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£366.9K
Decreased by £39.68K (-10%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 8 (+89%)
Total Assets
£744.86K
Increased by £195.06K (+35%)
Total Liabilities
-£194.87K
Increased by £150.47K (+339%)
Net Assets
£549.99K
Increased by £44.6K (+9%)
Debt Ratio (%)
26%
Increased by 18.09% (+224%)
Latest Activity
Registered Address Changed
3 Months Ago on 26 Aug 2025
Amended Full Accounts Submitted
4 Months Ago on 25 Jul 2025
Amended Full Accounts Submitted
4 Months Ago on 25 Jul 2025
Full Accounts Submitted
5 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Dec 2024
Mr Ross Jones Appointed
1 Year 5 Months Ago on 3 Jul 2024
Samuel Richard Barlow Resigned
1 Year 5 Months Ago on 3 Jul 2024
Ross Jones Resigned
1 Year 5 Months Ago on 25 Jun 2024
James Barnett Resigned
2 Years 10 Months Ago on 31 Jan 2023
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Documents
Registered office address changed from 2 High Street Chobham Woking GU24 8AA England to 126 Liberty Lane Addlestone KT15 1NL on 26 August 2025
Submitted on 26 Aug 2025
Amended total exemption full accounts made up to 30 November 2022
Submitted on 25 Jul 2025
Amended total exemption full accounts made up to 30 November 2023
Submitted on 25 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Jul 2025
Termination of appointment of James Barnett as a director on 31 January 2023
Submitted on 27 Mar 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Ross Jones as a director on 3 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Ross Jones as a director on 25 June 2024
Submitted on 8 Jul 2024
Repayment History
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