Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Opengrange Limited
- Incorporated
- 22 December 2009 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- John Rankin Waddell
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 110-114 Grafton RoadLondonNW5 4BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2009
Also at Rankin Film Limited (proposed for strike-off), Rankin Photography Limited, Hunger Publishing Limited · more companies
British
Born April 1966 (60)
Officer history (2 former)
1 December 2010
Resigned Smallfield Secretarial Ltd as Corporate Secretary
5 January 2010
22 December 2009
22 December 2009
22 December 2009
Appointed Smallfield Secretarial Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 28 January 2025 | Administrative restoration application | |||
| 28 January 2025 | Confirmation statement with no updates | 22 December 2018 | ||
| 28 January 2025 | Confirmation statement with no updates | 22 December 2019 |
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