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OPEN LINKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Links Limited. The company was founded 24 years ago and was given the registration number 03943785. The firm's registered office is in LONDON. You can find them at 99 Clapton Common, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPEN LINKS LIMITED
Company Number:03943785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:99 Clapton Common, London, England, E5 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Clapton Common, London, England, E5 9AB

Director08 May 2022Active
99, Clapton Common, London, England, E5 9AB

Director23 February 2021Active
East Loughan, Jurby East, Jurby, IM7 3EZ

Secretary17 November 2000Active
99, Clapton Common, London, England, E5 9AB

Secretary19 February 2004Active
39 Jacob Jacobs Street, 2018 Antwerp, Belgium,

Secretary09 March 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary09 March 2000Active
East Loughan, Jurby East, Jurby, IM7 3EZ

Director17 November 2000Active
East Loughan, Jurby East, Jurby, IM7 3EZ

Director17 November 2000Active
40 Lingwood Road, London, E5 9BN

Director01 January 2004Active
214 Stamford Hill, London, N16 6RA

Director13 November 2006Active
83 Leonard Street, London, EC2A 4QS

Nominee Director09 March 2000Active
99, Clapton Common, London, England, E5 9AB

Director03 February 2021Active
39 Jacob Jacobs Street, 2018 Antwerp, Belgium,

Director09 March 2000Active
39 Jacob Jacobs Street, 2018 Antwerp, Belgium,

Director09 March 2000Active

People with Significant Control

Mr Jacob Meir Dreyfuss
Notified on:08 May 2022
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:99, Clapton Common, London, England, E5 9AB
Nature of control:
  • Right to appoint and remove directors
Mrs Rivka Dreyfuss
Notified on:21 June 2021
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:99, Clapton Common, London, England, E5 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacob Silver
Notified on:03 February 2021
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:99, Clapton Common, London, England, E5 9AB
Nature of control:
  • Right to appoint and remove directors
Mrs Rivka Dreyfuss
Notified on:01 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:99, Clapton Common, London, England, E5 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Change account reference date company current shortened.

Download
2024-01-04Accounts

Accounts with accounts type total exemption full.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Cessation of a person with significant control.

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2022-05-09Officers

Appoint person director company with name date.

Download
2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-11-08Officers

Termination director company with name termination date.

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2021-11-08Officers

Termination secretary company with name termination date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-04Persons with significant control

Cessation of a person with significant control.

Download
2021-02-04Persons with significant control

Notification of a person with significant control.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-06Accounts

Accounts with accounts type total exemption full.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2018-01-07Accounts

Accounts with accounts type total exemption full.

Download

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