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Open Gate London Ltd

Open Gate London Ltd is an active company incorporated on 7 January 2019 with the registered office located in London, Greater London. Open Gate London Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11751804
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was 601 International House 223 Regent Street London W1B 2QD England
Telephone
0333 0020427
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Mar 1991
G.E.M Space Holding S.R.L
PSC
Elda Capital Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Business Exchange Ltd
Matteo Perfetti is a mutual person.
Active
Hesperium Ltd
Matteo Perfetti is a mutual person.
Active
One Company London Ltd
Matteo Perfetti is a mutual person.
Active
Winefulfilment Ltd
Matteo Perfetti is a mutual person.
Active
Hiram Activity Management Limited
Matteo Perfetti is a mutual person.
Active
Elda Capital Holding Ltd
Matteo Perfetti is a mutual person.
Active
Re Kingdom Limited
Matteo Perfetti is a mutual person.
Active
Savi Broker Group Limited
Matteo Perfetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£154.18K
Decreased by £199.18K (-56%)
Total Liabilities
-£327.38K
Decreased by £230.74K (-41%)
Net Assets
-£173.2K
Increased by £31.56K (-15%)
Debt Ratio (%)
212%
Increased by 54.39% (+34%)
Latest Activity
Mr Matteo Perfetti Details Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Matteo Perfetti Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Matteo Perfetti (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Elda Capital Holding Ltd (PSC) Appointed
2 Years 4 Months Ago on 17 Apr 2023
Matteo Perfetti (PSC) Resigned
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Director's details changed for Mr Matteo Perfetti on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Jan 2024
Cessation of Matteo Perfetti as a person with significant control on 17 April 2023
Submitted on 30 Jan 2024
Notification of Elda Capital Holding Ltd as a person with significant control on 17 April 2023
Submitted on 30 Jan 2024
Change of details for Mr Matteo Perfetti as a person with significant control on 15 January 2024
Submitted on 30 Jan 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Director's details changed for Mr Matteo Perfetti on 15 January 2024
Submitted on 30 Jan 2024
Repayment History
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