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Home > England & Wales Companies > OPENSTAR LIMITED
Company Information for

OPENSTAR LIMITED

306 NEASDEN LANE, LONDON, NW10 0AD,
Company Registration Number
05328625
Private Limited Company
Active

Company Overview

About Openstar Ltd
OPENSTAR LIMITED was founded on 2005-01-10 and has its registered office in London. The organisation's status is listed as "Active". Openstar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPENSTAR LIMITED
 
Legal Registered Office
306 NEASDEN LANE
LONDON
NW10 0AD
Other companies in HA9
 
Filing Information
Company Number 05328625
Company ID Number 05328625
Date formed 2005-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853463024  
Last Datalog update: 2024-05-05 15:07:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENSTAR LIMITED
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Companies with same name OPENSTAR LIMITED
The following companies were found which have the same name as OPENSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPENSTAR CORPORATION 100 Inverness Terrace East Englewood CO 80112 Voluntarily Dissolved Company formed on the 2000-02-22
OPENSTAR COMPANY LIMITED Dissolved Company formed on the 1992-03-17
OPENSTAR CORPORATE LIMITED 8 HAMPSTEAD GATE 1A FROGNAL HAMPSTEAD LONDON NW3 6AL Active Company formed on the 2017-10-18
OPENSTAR HOLDING CORPORATION 11805 CHIMNEY ROCK RD STE 310395 HOUSTON TX 77035 Active Company formed on the 2015-11-24
OPENSTAR HOLDINGS LIMITED CLIFTON HEIGHTS, TRIANGLE WEST BRISTOL BS8 1EJ Active - Proposal to Strike off Company formed on the 2017-11-03
OPENSTAR INVESTMENTS LIMITED MEETING HOUSE MEETING HOUSE MOORHOUSE CARLISLE CUMBRIA CA5 6EL Dissolved Company formed on the 2014-11-10
OPENSTAR INVESTMENTS LTD 57 ASHTEAD ROAD LONDON E5 9BJ Active Company formed on the 2017-11-07
OPENSTAR LLC 11805 CHIMNEY ROCK RD STE 310-395 HOUSTON TX 77035 Active Company formed on the 2016-02-02
OPENSTAR SYSTEMS LLC 425 SE 3RD AVE PORTLAND OR 97214 Active Company formed on the 2021-01-20
OPENSTAR SUB LTD 57 Ashtead Road London E5 9BJ Active - Proposal to Strike off Company formed on the 2021-10-10
OPENSTAR TECHNOLOGY LIMITED Active Company formed on the 2015-04-15
OPENSTAR VENTURES LIMITED C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHNS TERRACE 11-15 NEW ROAD MANCHESTER M26 1LS Liquidation Company formed on the 2017-07-04
OPENSTAR VENTURES LIMITED Unknown
OPENSTART LIMITED 653 HIGH ROAD LONDON N12 0DZ Active Company formed on the 2001-04-13
OPENSTART (LONDON) LIMITED 653 HIGH ROAD LONDON N12 0DZ Active Company formed on the 2023-05-12

Company Officers of OPENSTAR LIMITED

Current Directors
Officer Role Date Appointed
PAYDAY SECRETARIES LIMITED
 Company Secretary 2010-02-24
HIRJI KANJI PATEL
 Director 2016-10-10
BHADRESH JASHWANTLAL SHAH
 Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASHWIN HIRJI PATEL
 Director 2011-04-01 2016-10-11
SAVITA JESHANI
 Director 2006-09-02 2011-04-01
KBMD CONSULTANCY LIMITED
 Company Secretary 2005-01-14 2010-02-24
ASHWIN HIRJI PATEL
 Director 2005-01-14 2006-08-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-01-10 2005-01-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-01-10 2005-01-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Compulsory strike-off action has been discontinued
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-04-02FIRST GAZETTE notice for compulsory strike-off
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM 110 Carlton Avenue East Wembley Middlesex HA9 8LY
2023-01-2831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2021-10-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2020-12-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHADRESH JASHWANTLAL / 12/10/2016
2016-10-12AP01DIRECTOR APPOINTED MR BHADRESH JASHWANTLAL
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHADRESH JASHWANTLAL / 12/10/2016
2016-10-12AP01DIRECTOR APPOINTED MR BHADRESH JASHWANTLAL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ASHWIN HIRJI PATEL
2016-10-11AP01DIRECTOR APPOINTED MR HIRJI KANJI PATEL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM 853a Honeypot Lane Stanmore Middlesex HA7 1AR
2014-02-26AAMDAmended accounts made up to 2013-01-31
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0110/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10DISS40Compulsory strike-off action has been discontinued
2012-07-09AR0110/01/12 ANNUAL RETURN FULL LIST
2012-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-10AP01DIRECTOR APPOINTED MR ASHWIN HIRJI PATEL
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR SAVITA JESHANI
2011-03-29AR0110/01/11 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-12AR0110/01/10 FULL LIST
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KBMD CONSULTANCY LIMITED / 11/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAVITA JESHANI / 11/03/2010
2010-02-24AP04CORPORATE SECRETARY APPOINTED PAYDAY SECRETARIES LIMITED
2010-02-24TM02APPOINTMENT TERMINATED, SECRETARY KBMD CONSULTANCY LIMITED
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 17 THE AVENUE BRONDESBURY PARK LONDON NW6 7NR
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM MAPLE HOUSE 382 KENTON ROAD KENTON HARROW MIDDLESEX HA3 9DP
2008-04-02363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-17363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-09-14288aNEW DIRECTOR APPOINTED
2006-08-31288bDIRECTOR RESIGNED
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18288bDIRECTOR RESIGNED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18288bSECRETARY RESIGNED
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to OPENSTAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-08
Fines / Sanctions
No fines or sanctions have been issued against OPENSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENSTAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 9,178
Creditors Due Within One Year 2012-01-31 £ 9,178

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENSTAR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 14,089
Cash Bank In Hand 2012-01-31 £ 14,089
Current Assets 2013-01-31 £ 18,889
Current Assets 2012-01-31 £ 18,889
Debtors 2013-01-31 £ 4,800
Debtors 2012-01-31 £ 4,800
Shareholder Funds 2013-01-31 £ 9,712
Shareholder Funds 2012-01-31 £ 9,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPENSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENSTAR LIMITED
Trademarks
We have not found any records of OPENSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENSTAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as OPENSTAR LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where OPENSTAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyOPENSTAR LIMITEDEvent Date2012-05-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENSTAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPENSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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