Open Online Agency Limited GERRARDS CROSS


Open Online Agency Limited is a private limited company situated at Suite 1, Europa House, 13, Marsham Way, Gerrards Cross SL9 8BQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-06-20, this 5-year-old company is run by 3 directors.
Director Stuart C., appointed on 20 June 2018. Director Nicola C., appointed on 20 June 2018. Director Jason H., appointed on 20 June 2018.
The company is officially categorised as "real estate agencies" (SIC code: 68310). According to CH records there was a change of name on 2020-11-15 and their previous name was Auction Trade Limited.
The latest confirmation statement was sent on 2022-11-07 and the date for the next filing is 2023-11-21. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Open Online Agency Limited Address / Contact

Office Address Suite 1, Europa House
Office Address2 13, Marsham Way
Town Gerrards Cross
Post code SL9 8BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11425099
Date of Incorporation Wed, 20th Jun 2018
Industry Real estate agencies
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Stuart C.

Position: Director

Appointed: 20 June 2018

Nicola C.

Position: Director

Appointed: 20 June 2018

Jason H.

Position: Director

Appointed: 20 June 2018

Nathan J.

Position: Director

Appointed: 27 January 2021

Resigned: 14 July 2021

Luke G.

Position: Director

Appointed: 27 January 2021

Resigned: 31 August 2021

Stephen H.

Position: Director

Appointed: 20 June 2018

Resigned: 28 February 2020

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Jason H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Nicola C. This PSC owns 25-50% shares. Moving on, there is Stuart C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jason H.

Notified on 20 June 2018
Nature of control: 25-50% shares

Nicola C.

Notified on 28 July 2020
Nature of control: 25-50% shares

Stuart C.

Notified on 28 July 2020
Nature of control: 25-50% shares

Company previous names

Auction Trade November 15, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100100175553 
Current Assets2291004 77512 3532 793
Debtors129 4 60011 8002 793
Other Debtors129 4 60011 8002 793
Other
Accrued Liabilities6008501 0001 0001 001
Average Number Employees During Period11222
Creditors12 88730 88962 00992 66690 462
Net Current Assets Liabilities-12 658-30 789-57 234-80 313-87 669
Other Creditors12 28730 03945 45686 83889 461
Total Assets Less Current Liabilities-12 658-30 789-57 234-80 313-87 669
Other Taxation Social Security Payable  1 996  
Trade Creditors Trade Payables  3 966  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 11th, January 2024
Free Download (7 pages)

Company search