OL

OPENEDGE LIMITED

Active

Company number 05862322

London, United Kingdom · Incorporated 29 June 2006

68 Grafton Way, London, W1T 5DS, United Kingdom

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company overview

Summary

OPENEDGE LIMITED is an active private limited company incorporated on 29 June 2006 under the jurisdiction of England and Wales. Its registered office is at 68 Grafton Way, London, W1T 5DS. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company is currently subject to a proposal to strike off, with compulsory strike-off action having been suspended on 17 June 2026 following an earlier Gazette notice. It has a history of insolvency but has not been liquidated.

Accounts are prepared on a total-exemption-full basis. The latest accounts filed were for the period ended 30 June 2022; the 2023 accounts were overdue as at the date of the record. The confirmation statement for the period to 23 June 2023 is also overdue.

Mr Shane Shahin Desai (also known as Shane Desai) is the sole director, company secretary and person with significant control, holding 75–100% of the shares and voting rights. There are no charges registered against the company.

Compliance

Annual accounts Overdue
Last filed
30 June 2022
Next due
30 June 2024
Overdue by 28 months
Confirmation statement Overdue
Last filed
23 June 2023
Next due
7 July 2024
Overdue by 27 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Shane Desai
Born April 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
17 June 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
10 September 2025 View
Liquidation Receiver Cease To Act Receiver
Insolvency
31 July 2025 View
Liquidation Receiver Appointment Of Receiver
Insolvency
5 September 2024 View
Gazette Notice Compulsory
Gazette
3 September 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Change Person Secretary Company With Change Date
Officers
18 July 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Change Person Secretary Company With Change Date
Officers
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2011 View
Gazette Filings Brought Up To Date
Gazette
6 July 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Termination Secretary Company With Name
Officers
18 March 2011 View
Appoint Person Secretary Company With Name
Officers
18 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2010 View
Legacy
Mortgage
18 September 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Address
18 November 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2008 View
Legacy
Annual Return
2 August 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Mortgage
15 December 2006 View
Legacy
Mortgage
15 December 2006 View
Legacy
Mortgage
15 December 2006 View
Legacy
Mortgage
2 December 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Address
25 July 2006 View
Incorporation Company
Incorporation
29 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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