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Open Online Agency Limited, SL9 8BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPEN ONLINE AGENCY LIMITED

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

This company is commonly known as Open Online Agency Limited. The company was founded 6 years ago and was given the registration number 11425099. The firm's registered office is in GERRARDS CROSS. You can find them at Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, Bucks. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPEN ONLINE AGENCY LIMITED
Company Number:11425099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, Bucks, United Kingdom, SL9 8BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England, SL9 8BQ

Director20 June 2018Active
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England, SL9 8BQ

Director20 June 2018Active
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England, SL9 8BQ

Director20 June 2018Active
Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, United Kingdom, SL9 8BQ

Director27 January 2021Active
Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, United Kingdom, SL9 8BQ

Director20 June 2018Active
Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, United Kingdom, SL9 8BQ

Director27 January 2021Active

People with Significant Control

Mr Stuart Vincent Cove
Notified on:28 July 2020
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England, SL9 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Maxine Cove
Notified on:28 July 2020
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England, SL9 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Harris-Cohen
Notified on:20 June 2018
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England, SL9 8BQ
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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