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OPENLINK HOLDING LTD

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

This company is commonly known as Openlink Holding Ltd. The company was founded 6 years ago and was given the registration number 11324766. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OPENLINK HOLDING LTD
Company Number:11324766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management
  • 73120 - Media representation services
  • 85600 - Educational support services

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Common Road, Claygate, United Kingdom, KT10 0HG

Secretary23 April 2018Active
3, Common Road, Claygate, United Kingdom, KT10 0HG

Director23 April 2018Active
3, Common Road, Claygate, United Kingdom, KT10 0HG

Director23 April 2018Active

People with Significant Control

Mr Milos Jovanovic
Notified on:23 April 2018
Status:Active
Date of birth:August 1991
Nationality:Serbian
Country of residence:United Kingdom
Address:3, Common Road, Claygate, United Kingdom, KT10 0HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Officers

Change person director company with change date.

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2022-05-11Persons with significant control

Change to a person with significant control.

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2022-05-11Officers

Change person director company with change date.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type dormant.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-03-05Resolution

Resolution.

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2018-04-23Incorporation

Incorporation company.

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