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OPEN ONLINE LIMITED - Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, United Kingdom
Company Information
- Company registration number
- 09182464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, Europa House
- 13, Marsham Way
- Gerrards Cross
- SL9 8BQ
- England Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, England UK
Management
- Managing Directors
- COVE, Stuart Vincent
- HARRIS-COHEN, Jason
- COVE, Nicola Maxine
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-19
- Age Of Company 2014-08-19 9 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Mr Jason Harris-Cohen
- -
- Mrs Nicola Maxine Cove
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-09-04
- Last Date: 2023-08-21
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OPEN ONLINE LIMITED Company Description
- OPEN ONLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 09182464. Its current trading status is "live". It was registered 2014-08-19. It has declared SIC or NACE codes as "68310". It has 3 directors It can be contacted at Suite 1, Europa House .
Get OPEN ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Online Limited - Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, United Kingdom
- 2014-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPEN ONLINE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-11) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-18) - MR01
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-31) - MR01
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-11) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-07) - AD01
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change-to-a-person-with-significant-control (2021-09-08) - PSC04
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-04) - CS01
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cessation-of-a-person-with-significant-control (2020-06-04) - PSC07
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notification-of-a-person-with-significant-control (2020-06-04) - PSC02
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confirmation-statement-with-updates (2020-06-03) - CS01
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notification-of-a-person-with-significant-control (2020-06-03) - PSC01
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-20) - AA
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confirmation-statement-with-updates (2020-08-21) - CS01
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cessation-of-a-person-with-significant-control (2020-08-21) - PSC07
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mortgage-satisfy-charge-full (2020-08-12) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-09-19) - AA01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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confirmation-statement-with-updates (2016-09-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-10-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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change-person-director-company-with-change-date (2015-10-19) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-08-19) - NEWINC