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OPEN ONLINE LIMITED

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

This company is commonly known as Open Online Limited. The company was founded 10 years ago and was given the registration number 09182464. The firm's registered office is in GERRARDS CROSS. You can find them at Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:OPEN ONLINE LIMITED
Company Number:09182464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, England, SL9 8BQ
Country Origin:ENGLAND
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 December 2023Active
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England, SL9 8BQ

Director15 April 2016Active
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, England, SL9 8BQ

Director15 April 2016Active
Suite 5, Europa House, 13 Marsham Way, Gerrards Cross, England, SL9 8BQ

Director19 August 2014Active

People with Significant Control

Open Limited
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:Bullsland Farm, Bullsland Lane, Rickmansworth, England, WD3 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Harris-Cohen
Notified on:02 July 2019
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 as firm
Mr Stuart Vincent Cove
Notified on:02 July 2019
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:02 July 2019
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
Open Property Finance Limited
Notified on:16 May 2017
Status:Active
Country of residence:United Kingdom
Address:Main Bullsland Farm, Bullsland Lane, Rickmansworth, United Kingdom, WD3 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Vincent Cove
Notified on:19 August 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Suite A, 10th Floor, Maple House, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Harris Cohen
Notified on:19 August 2016
Status:Active
Date of birth:August 1986
Nationality:British
Address:Suite A, 10th Floor, Maple House, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Edward Hayes
Notified on:19 August 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Suite A, 10th Floor, Maple House, Potters Bar, EN6 5BS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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