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Open Online Limited

Open Online Limited is an active company incorporated on 19 August 2014 with the registered office located in Gerrards Cross, Buckinghamshire. Open Online Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09182464
Private limited company
Age
11 years
Incorporated 19 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 1, Europa House
13, Marsham Way
Gerrards Cross
SL9 8BQ
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Suite 5, Europa House 13 Marsham Way Gerrards Cross SL9 8BQ England
Telephone
0800 0448888
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1965
Director • PSC • Management Consultant • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Jul 1951
Mr Stuart Vincent Cove
PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Property Group Limited
Stuart Vincent Cove, Mr Jason Harris-Cohen, and 1 more are mutual people.
Active
Move Places Limited
Stuart Vincent Cove, Mr Jason Harris-Cohen, and 1 more are mutual people.
Active
Open Property Finance Limited
Stuart Vincent Cove and Mr Jason Harris-Cohen are mutual people.
Active
Landlord Buyer Limited
Stuart Vincent Cove and Mr Jason Harris-Cohen are mutual people.
Active
Open Trading Limited
Stuart Vincent Cove and Mrs Nicola Maxine Cove are mutual people.
Active
Open Online Agency Limited
Stuart Vincent Cove and Mrs Nicola Maxine Cove are mutual people.
Active
Going Places 1 Limited
Stuart Vincent Cove and Mrs Nicola Maxine Cove are mutual people.
Active
Royce Power Transmissions Limited
Stuart Vincent Cove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£874
Decreased by £2.07K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£684.74K
Decreased by £557.22K (-45%)
Total Liabilities
-£1.07M
Decreased by £471.51K (-31%)
Net Assets
-£382.36K
Decreased by £85.71K (+29%)
Debt Ratio (%)
156%
Increased by 31.95% (+26%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Jan 2024
Mrs Nicola Maxine Cove Appointed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 24 Aug 2022
New Charge Registered
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Appointment of Mrs Nicola Maxine Cove as a director on 20 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 30 Aug 2023
Registration of charge 091824640006, created on 12 May 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 21 August 2022 with no updates
Submitted on 24 Aug 2022
Registration of charge 091824640005, created on 27 May 2022
Submitted on 31 May 2022
Repayment History
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