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Openplan Real Estate Investments Limited

Openplan Real Estate Investments Limited is an active company incorporated on 28 May 2020 with the registered office located in London, Greater London. Openplan Real Estate Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12629833
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
9 St. Mary's Road
London
SE25 6UT
England
Address changed on 26 May 2023 (2 years 7 months ago)
Previous address was 402 Waterman's House 21 New Village Avenue London E14 0GL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Oct 1983
Mr Thomas De Oliveira Pierk
PSC • German • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£62.91K
Increased by £62.81K (+60978%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £319.62K (+43%)
Total Liabilities
-£954.8K
Increased by £319.18K (+50%)
Net Assets
£99.9K
Increased by £437 (0%)
Debt Ratio (%)
91%
Increased by 4.06% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Nov 2024
Mr Thomas De Oliveira Pierk (PSC) Details Changed
1 Year 1 Month Ago on 11 Nov 2024
Matheus Ribeiro Lima Braga (PSC) Resigned
1 Year 3 Months Ago on 26 Sep 2024
Matheus Ribeiro Lima Braga Resigned
1 Year 3 Months Ago on 23 Sep 2024
Matheus Ribeiro Lima Braga (PSC) Appointed
1 Year 6 Months Ago on 18 Jun 2024
Mr Matheus Ribeiro Lima Braga Appointed
1 Year 6 Months Ago on 18 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Feb 2024
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Change of details for Mr Thomas De Oliveira Pierk as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Cessation of Matheus Ribeiro Lima Braga as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Matheus Ribeiro Lima Braga as a director on 23 September 2024
Submitted on 23 Sep 2024
Notification of Matheus Ribeiro Lima Braga as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Matheus Ribeiro Lima Braga as a director on 18 June 2024
Submitted on 18 Jun 2024
Registration of charge 126298330010, created on 31 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Repayment History
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