WWW.OPENNSHUT.CO.UK LIMITED

Overview

Company Name	WWW.OPENNSHUT.CO.UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05583069
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WWW.OPENNSHUT.CO.UK LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WWW.OPENNSHUT.CO.UK LIMITED located?

Registered Office Address	Barn 3, Kingley Centre Downs Road West Stoke PO18 9HJ Chichester West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for WWW.OPENNSHUT.CO.UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WWW.OPENNSHUT.CO.UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for WWW.OPENNSHUT.CO.UK LIMITED?

Filings
Date	Description	Document	Type
Oct 05, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Aug 14, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 05, 2021 with updates	5 pages	CS01

Jan 28, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Oct 14, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 05, 2019 with updates	5 pages	CS01

Oct 21, 2019	Change of details for Mr Sam Dunster as a person with significant control on Oct 21, 2019	2 pages	PSC04

Oct 21, 2019	Director's details changed for Sam Dunster on Oct 21, 2019	2 pages	CH01

Jul 30, 2019	Registered office address changed from Forum House, Stirling Road Chichester West Sussex PO19 7DN to Barn 3, Kingley Centre Downs Road West Stoke Chichester West Sussex PO18 9HJ on Jul 30, 2019	1 pages	AD01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Oct 09, 2018	Director's details changed for Sam Dunster on Oct 04, 2018	2 pages	CH01

Oct 09, 2018	Confirmation statement made on Oct 05, 2018 with updates	5 pages	CS01

Dec 07, 2017	Unaudited abridged accounts made up to Mar 31, 2017	14 pages	AA

Oct 06, 2017	Confirmation statement made on Oct 05, 2017 with updates	5 pages	CS01

Dec 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Oct 27, 2016	Second filing of the annual return made up to Oct 05, 2015	14 pages	RP04AR01

Oct 27, 2016	Statement of capital following an allotment of shares on Apr 01, 2015 Capital: GBP 100	4 pages	SH01

View All Filings

Who are the officers of WWW.OPENNSHUT.CO.UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNSTER, Sam Downs Road West Stoke PO18 9HJ Chichester Barn 3, Kingley Centre West Sussex United Kingdom	Oct 05, 2005		Director	Downs Road West Stoke PO18 9HJ Chichester Barn 3, Kingley Centre West Sussex United Kingdom	England	British	1974-3	108030540003
JONES, Claire Downs Road West Stoke PO18 9HJ Chichester Barn 3, Kingley Centre West Sussex England	Apr 01, 2015		Director	Downs Road West Stoke PO18 9HJ Chichester Barn 3, Kingley Centre West Sussex England	England	British	1968-4	130454430001
STROPHAIR, Karen Dawn Broadmarsh Business And Innovation Centre Harts Farm Way PO9 1HS Havant Unit 7 Hampshire United Kingdom	Oct 05, 2005	Apr 01, 2012	Secretary	Broadmarsh Business And Innovation Centre Harts Farm Way PO9 1HS Havant Unit 7 Hampshire United Kingdom		British		81070110004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WWW.OPENNSHUT.CO.UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sam Dunster Downs Road West Stoke PO18 9HJ Chichester Barn 3, Kingley Centre West Sussex United Kingdom	Apr 06, 2016	Downs Road West Stoke PO18 9HJ Chichester Barn 3, Kingley Centre West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Claire Frances Jones Downs Road West Stoke PO18 9HJ Chichester Barn 3, Kingley Centre West Sussex England	Apr 06, 2016	Downs Road West Stoke PO18 9HJ Chichester Barn 3, Kingley Centre West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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