Menna Overview
Here’s a quick overview of OPEN ONLINE LIMITED 👀 — a Gerrards Cross based business that started in 2014.
OPEN ONLINE LIMITED
- Company statusactive
- Company No09182464
- Age11 years 11 months Incorporated 19 August 2014
- Officers3
Address
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, England
OPEN ONLINE LIMITED is an active company incorporated on 19 August 2014 and based in Gerrards Cross, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 05 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 08 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 21 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 12 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 04 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 04 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COVE, Nicola Maxine | director | May 1965 | 20 Dec 2023 |
| COVE, Stuart Vincent | director | Jul 1951 | 15 Apr 2016 |
| HARRIS-COHEN, Jason | director | Aug 1988 | 15 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Open Limited | 02 Jul 2019 | |
| Mr Jason Harris-Cohen | Aug 1986 | 02 Jul 2019 |
| Mr Stuart Vincent Cove | Jul 1951 | 02 Jul 2019 |
| Mrs Nicola Maxine Cove | May 1965 | 02 Jul 2019 |
| Open Property Finance Limited | 16 May 2017 | |
| Mr Stuart Vincent Cove | Jul 1951 | 19 Aug 2016 |
| Mr Jason Harris Cohen | Aug 1986 | 19 Aug 2016 |
| Mr Stephen Edward Hayes | Jun 1961 | 19 Aug 2016 |
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COVE, Nicola Maxine, COVE, Stuart Vincent are mutual persons.
COVE, Nicola Maxine, COVE, Stuart Vincent, HARRIS-COHEN, Jason are mutual persons.
COVE, Nicola Maxine, COVE, Stuart Vincent are mutual persons.
COVE, Nicola Maxine, COVE, Stuart Vincent, HARRIS-COHEN, Jason, HAYES, Stephen Edward are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent, HARRIS-COHEN, Jason are mutual persons.
COVE, Stuart Vincent, HARRIS-COHEN, Jason, HAYES, Stephen Edward are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent, HAYES, Stephen Edward are mutual persons.
HAYES, Stephen Edward are mutual persons.
HAYES, Stephen Edward are mutual persons.
HAYES, Stephen Edward are mutual persons.
HAYES, Stephen Edward are mutual persons.
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Here’s a quick overview of OPEN ONLINE LIMITED 👀 — a Gerrards Cross based business that started in 2014.