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Open Online Agency Limited

Open Online Agency Limited is an active company incorporated on 20 June 2018 with the registered office located in Gerrards Cross, Buckinghamshire. Open Online Agency Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11425099
Private limited company
Age
7 years
Incorporated 20 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (13 days remaining)
Last change occurred 3 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 (2 months remaining)
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 1, Europa House Marsham Way Gerrards Cross SL9 8BQ England
Telephone
0800 0448888
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in May 1965
Director • British • Lives in England • Born in Jul 1951
Mr Stuart Vincent Cove
PSC • British • Lives in England • Born in Jul 1951
Mrs Nicola Maxine Cove
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Trading Limited
Stuart Vincent Cove, Nicola Maxine Cove, and 1 more are mutual people.
Active
Going Places 1 Limited
Stuart Vincent Cove, Nicola Maxine Cove, and 1 more are mutual people.
Active
Open Online Limited
Stuart Vincent Cove and Nicola Maxine Cove are mutual people.
Active
Open Property Group Limited
Stuart Vincent Cove and Nicola Maxine Cove are mutual people.
Active
Move Places Limited
Stuart Vincent Cove and Nicola Maxine Cove are mutual people.
Active
11 Grassingham Road Limited
Stuart Vincent Cove and Jason Harris-Cohen are mutual people.
Active
Open Trading Two Limited
Stuart Vincent Cove and Jason Harris-Cohen are mutual people.
Active
Royce Power Transmissions Limited
Stuart Vincent Cove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£0
Decreased by £2.79K (-100%)
Total Liabilities
-£89.05K
Decreased by £1.41K (-2%)
Net Assets
-£89.05K
Decreased by £1.38K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Mrs Nicola Maxine Cove Details Changed
2 Years Ago on 1 Nov 2023
Mr Jason Harris-Cohen (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mr Jason Harris-Cohen Details Changed
2 Years Ago on 1 Nov 2023
Mr Stuart Vincent Cove Details Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Director's details changed for Mr Stuart Vincent Cove on 1 November 2023
Submitted on 1 Nov 2023
Director's details changed for Mr Jason Harris-Cohen on 1 November 2023
Submitted on 1 Nov 2023
Change of details for Mr Jason Harris-Cohen as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Director's details changed for Mrs Nicola Maxine Cove on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Apr 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 7 Nov 2022
Repayment History
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