OPEN ONLINE AGENCY LIMITED
SUITE 1, EUROPA HOUSE, 13, MARSHAM WAY, GERRARDS CROSS SL9 8BQ- Active
- Private Limited Company
- Company No. 11425099
- Last Updated: 01 Mar 2024
Company Profile
OPEN ONLINE AGENCY LIMITED was incorporated on Wednesday, June 20, 2018 as a Private Limited Company with registered address in GERRARDS CROSS. OPEN ONLINE AGENCY LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 6 years 4 months and 21 days.
| Name | OPEN ONLINE AGENCY LIMITED |
|---|---|
| Company number | 11425099 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, EUROPA HOUSE 13, MARSHAM WAY GERRARDS CROSS SL9 8BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Vincent Cove Nationality: British |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Nicola Maxine Cove Nationality: British |
Dates: Tuesday, July 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Jason Harris-Cohen Nationality: British |
Dates: Wednesday, June 20, 2018 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OPEN ONLINE AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPEN ONLINE AGENCY LIMITED | 20 Jun 2018 |
| AUCTION TRADE LIMITED | 15 Nov 2020 |