Open Online Limited in Gerrards Cross, SL9 8BQ

Description

Data updated on: 01-11-2023

Open Online Limited is categorised as Private Limited Company, based in Suite 1, Europa House, 13, Marsham Way in Gerrards Cross. The head office's zip code SL9 8BQ. The firm has been registered on 2014/08/19. The firm's registered no. is 09182464. This firm's principal business activity number is 68310 which stands for Real estate agencies. The firm's latest financial reports cover the period up to Saturday 30th April 2022 and the most recent confirmation statement was submitted on Monday 21st August 2023.

In order to be able to match the demands of their customers, the following firm is being overseen by a team of three directors who are Nicola C., Stuart C. and Jason H.. Their joint efforts have been of pivotal importance to the following firm for one year.

Executives who have control over this firm are as follows: Nicola C. owns 1/2 or less of company shares. Jason H. owns 1/2 or less of company shares. Stuart C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	-36 076

Balance Sheet
Cash Bank In Hand	14 533
Cash Bank On Hand	14 533	1 177	726	2 637	1 260	100	653	2 947
Current Assets		1 177	720 281	1 216 442	397 126	96 727	116 464	1 240 146
Debtors			1 531	67 005	83 166	92 189	5 500	12 893
Net Assets Liabilities					-237 961	-243 074	-243 628	-296 651
Other Debtors				64 273	83 166	92 189	5 500	5 500
Property Plant Equipment				9 680	7 260	4 840	2 420
Total Inventories			718 024	1 146 800	312 700	4 438	110 311	1 224 306

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-36 176
Shareholder Funds	-36 076

Other Financial Data
Accrued Liabilities	1 020	1 020	1 869	2 021	1 501	1 500	3 252	2 399
Accumulated Depreciation Impairment Property Plant Equipment				2 420	4 840	7 260	9 680	10 285
Average Number Employees During Period				1	1	2	2	2
Bank Borrowings			385 000	672 158	157 053	8 333	6 161	20 245
Bank Borrowings Overdrafts			385 000	672 158	157 053	41 667	43 124	768 742
Creditors	50 609	63 492	792 909	1 415 319	642 347	41 667	43 124	41 615
Creditors Due Within One Year	50 609
Finished Goods			718 024	1 146 800	312 700	4 438	110 311	1 224 306
Increase From Depreciation Charge For Year Property Plant Equipment				2 420	2 420	2 420	2 420	605
Net Current Assets Liabilities	-36 076	-62 315	-72 628	-198 877	-245 221	-206 247	-202 924	-256 851
Number Shares Allotted	100
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Taxation Social Security Payable			2 206	188
Par Value Share	1		1	1	1	1	1	1
Profit Loss			-10 313	-116 569	-48 764	-5 113	-554	-53 023
Property Plant Equipment Gross Cost				12 100	12 100	12 100	12 100
Recoverable Value-added Tax			1 531	2 732				7 393
Share Capital Allotted Called Up Paid	100
Total Additions Including From Business Combinations Property Plant Equipment				12 100
Total Assets Less Current Liabilities	-36 076	-62 315	-72 628	-189 197	-237 961	-201 407	-200 504	-255 036
Trade Creditors Trade Payables	448		13 598	1 694				604

Company staff

Nicola C.

Role: Director

Appointed: 20 December 2023

Latest update: 20 January 2024

Stuart C.

Role: Director

Appointed: 15 April 2016

Latest update: 20 January 2024

Jason H.

Role: Director

Appointed: 15 April 2016

Latest update: 20 January 2024

People with significant control

Nicola C.

Notified on 2 July 2019

Nature of control:

1/2 or less of shares

Jason H.

Notified on 2 July 2019

Nature of control:

1/2 or less of shares

Stuart C.

Notified on 2 July 2019

Nature of control:

1/2 or less of shares

Open Limited

Address: Bullsland Farm Bullsland Lane, Chorleywood, Rickmansworth, WD3 5BG, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 04037885

Notified on 2 July 2019

Ceased on 28 July 2020

Nature of control:

1/2 or less of shares

Open Property Finance Limited

Address: Main Bullsland Farm Bullsland Lane, Chorleywood, Rickmansworth, Herts, WD3 5BG, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 08869983

Notified on 16 May 2017

Ceased on 2 July 2019

Nature of control:

1/2 or less of shares

Jason C.

Notified on 19 August 2016

Ceased on 16 May 2017

Nature of control:

1/2 or less of shares

Stuart C.

Notified on 19 August 2016

Ceased on 16 May 2017

Nature of control:

1/2 or less of shares

Stephen H.

Notified on 19 August 2016

Ceased on 16 May 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 9 May 2016
Start Date For Period Covered By Report	19 August 2014
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	9 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Open Online Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola C.

Stuart C.

Jason H.

Stephen H.

People with significant control

Nicola C.

Jason H.

Stuart C.

Open Limited

Open Property Finance Limited

Jason C.

Stuart C.

Stephen H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Open Online Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicola C.

Stuart C.

Jason H.

Stephen H.

People with significant control

Nicola C.

Jason H.

Stuart C.

Open Limited

Open Property Finance Limited

Jason C.

Stuart C.

Stephen H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016