Menna Overview
Here’s a quick overview of OPEN ONLINE AGENCY LIMITED 👀 — a Gerrards Cross based business that started in 2018.
OPEN ONLINE AGENCY LIMITED
- Company statusactive
- Company No11425099
- Age8 years 1 month Incorporated 20 June 2018
- Officers3
Address
Suite 1, Europa House, 13, Marsham Way, Gerrards Cross, SL9 8BQ, England
OPEN ONLINE AGENCY LIMITED is an active company incorporated on 20 June 2018 and based in Gerrards Cross, England. The company was registered 8 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 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 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
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Feb 2021
Resolution
5 Years Ago on 15 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COVE, Nicola Maxine | director | May 1965 | 20 Jun 2018 |
| COVE, Stuart Vincent | director | Jul 1951 | 20 Jun 2018 |
| HARRIS-COHEN, Jason | director | Aug 1986 | 20 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart Vincent Cove | Jul 1951 | 28 Jul 2020 |
| Mrs Nicola Maxine Cove | May 1965 | 28 Jul 2020 |
| Mr Jason Harris-Cohen | Aug 1986 | 20 Jun 2018 |
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COVE, Nicola Maxine, COVE, Stuart Vincent are mutual persons.
COVE, Nicola Maxine, COVE, Stuart Vincent, HAYES, Stephen Edward are mutual persons.
COVE, Nicola Maxine, COVE, Stuart Vincent, HAYES, Stephen Edward are mutual persons.
COVE, Nicola Maxine, COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent, HARRIS-COHEN, Jason are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent, HAYES, Stephen Edward are mutual persons.
COVE, Stuart Vincent are mutual persons.
COVE, Stuart Vincent are mutual persons.
GOING PLACES 1 LIMITED
COVE, Nicola Maxine, COVE, Stuart Vincent, HARRIS-COHEN, Jason are mutual persons.
OPEN TRADING TWO LIMITED
COVE, Stuart Vincent, HARRIS-COHEN, Jason are mutual persons.
TRANSMISSION PARTS ONLINE LIMITED
COVE, Stuart Vincent are mutual persons.
DN PROPERTY VENTURES LTD
JOHNSON, Nathan Robert are mutual persons.
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Here’s a quick overview of OPEN ONLINE AGENCY LIMITED 👀 — a Gerrards Cross based business that started in 2018.