Openlink Developments Limited in Leytonstone, E11 1HG

Description

Data updated on: 01-11-2023

Openlink Developments came into being in 2005 as a company enlisted under no 05610323, located at E11 1HG Leytonstone at 24 Church Lane. The company has been in business for 19 years and its status at the time is active. This enterprise's declared SIC number is 68100 - Buying and selling of own real estate. 2022-11-30 is the last time the accounts were reported.

As for this company, a variety of director's obligations have been done by Mohammad A. and Bhupendra R.. Amongst these two executives, Bhupendra R. has been with the company for the longest period of time, having become a part of the Management Board seven years ago. In order to provide support to the directors, the abovementioned company has been using the skills of Kirankumar R. as a secretary since November 2005.

Mohammad A. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 494	-1 494	-1 494	-1 494	-1 494

Balance Sheet
Current Assets					149 597	149 597	149 597	149 597	149 597	149 597	149 597	149 597
Stocks Inventory	149 597	149 597	149 597	149 597	149 597

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 594	-1 594	-1 594	-1 594	-1 594
Shareholder Funds	-1 494	-1 494	-1 494	-1 494	-1 494

Other Financial Data
Creditors					151 091	151 091	151 091	151 091	151 091	151 091	151 091	151 091
Creditors Due Within One Year	151 091	151 091	151 091	151 091	151 091
Net Current Assets Liabilities	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494	-1 494

Company staff

Mohammad A.

Role: Director

Appointed: 18 November 2021

Latest update: 11 April 2024

Bhupendra R.

Role: Director

Appointed: 17 March 2017

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 02 November 2005

Resigned: 29 November 2005

Address: Radyr, Cardiff, CF15 8AA

Latest update: 11 April 2024

Key Legal Services (nominees) Ltd

Role: Corporate Director

Appointed: 02 November 2005

Resigned: 29 November 2005

Address: Radyr, Cardiff, CF15 8AA

Latest update: 11 April 2024

People with significant control

Mohammad A.

Notified on 18 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

International Trust Ltd As Trustees Of Kishan Trust

Address: Valletta Buildings Level 4 Suite 19, South Street, Valletta, Malta, Malta

Legal authority Trust Law

Legal form Trust

Country registered Malta

Place registered Dont Know

Registration number N/A

Notified on 6 April 2016

Ceased on 18 November 2021

Nature of control:

right to manage directors

substantial control or influence

1/2 or less of voting rights

1/2 or less of shares

Mohammad A.

Notified on 10 May 2021

Ceased on 18 November 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	16 December 2023
Confirmation statement last made up date	02 December 2022

Annual Accounts 25 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	25 August 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	20 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 8 January 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	8 January 2013
Annual Accounts 27 January 2014
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	27 January 2014

Openlink Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammad A.

Bhupendra R.

Kirankumar R.

Mohammad A.

Nina R.

Rasiklal K.

Manhurlal P.

Key Legal Services (secretarial) Ltd

Key Legal Services (nominees) Ltd

People with significant control

Mohammad A.

International Trust Ltd As Trustees Of Kishan Trust

Mohammad A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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