OPEN LINKS LIMITED

Overview

Company Name	OPEN LINKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03943785
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPEN LINKS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is OPEN LINKS LIMITED located?

Registered Office Address	99 Clapton Common E5 9AB London England
Undeliverable Registered Office Address	No

What are the latest accounts for OPEN LINKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OPEN LINKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for OPEN LINKS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Current accounting period shortened from Apr 07, 2024 to Mar 31, 2024	1 pages	AA01

Jan 04, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 07, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

May 09, 2022	Notification of Jacob Meir Dreyfuss as a person with significant control on May 08, 2022	2 pages	PSC01

May 09, 2022	Cessation of Jacob Silver as a person with significant control on May 08, 2022	1 pages	PSC07

May 09, 2022	Appointment of Mr Jacob Meir Dreyfuss as a director on May 08, 2022	2 pages	AP01

Jan 07, 2022	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 08, 2021	Termination of appointment of Jacob Silver as a director on Nov 08, 2021	1 pages	TM01

Nov 08, 2021	Termination of appointment of Jacob Silver as a secretary on Nov 08, 2021	1 pages	TM02

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Notification of Rivka Dreyfuss as a person with significant control on Jun 21, 2021	2 pages	PSC01

Mar 19, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Feb 23, 2021	Appointment of Mrs Rivka Dreyfuss as a director on Feb 23, 2021	2 pages	AP01

Feb 04, 2021	Cessation of Rivka Dreyfuss as a person with significant control on Feb 03, 2021	1 pages	PSC07

Feb 04, 2021	Notification of Jacob Silver as a person with significant control on Feb 03, 2021	2 pages	PSC01

Feb 04, 2021	Appointment of Mr Jacob Silver as a director on Feb 03, 2021	2 pages	AP01

Feb 04, 2021	Termination of appointment of Rivka Dreyfuss as a director on Feb 03, 2021	1 pages	TM01

Jul 07, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of OPEN LINKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DREYFUSS, Jacob Meir Clapton Common E5 9AB London 99 England	May 08, 2022		Director	Clapton Common E5 9AB London 99 England	England	British	1967-6	Director	295583710001
DREYFUSS, Rivkah Clapton Common E5 9AB London 99 England	Feb 23, 2021		Director	Clapton Common E5 9AB London 99 England	England	British	1968-11	Director	95578550001
BREW, Karen Elizabeth East Loughan Jurby East IM7 3EZ Jurby Isle Of Man	Nov 17, 2000	Nov 18, 2000	Secretary	East Loughan Jurby East IM7 3EZ Jurby Isle Of Man		British		Company Administrator	160306690002
SILVER, Jacob Clapton Common E5 9AB London 99 England	Feb 19, 2004	Nov 08, 2021	Secretary	Clapton Common E5 9AB London 99 England		British			91838820001
WEIS, Hadassa 39 Jacob Jacobs Street 2018 Antwerp Belgium	Mar 09, 2000	Jan 01, 2004	Secretary	39 Jacob Jacobs Street 2018 Antwerp Belgium		British		Housewife	70857550001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Mar 09, 2000	Mar 09, 2000	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BREW, Alan Derek East Loughan Jurby East IM7 3EZ Jurby Isle Of Man	Nov 17, 2000	Nov 18, 2000	Director	East Loughan Jurby East IM7 3EZ Jurby Isle Of Man		Manx	1958-4	Bnak Official	110040340001
BREW, Karen Elizabeth East Loughan Jurby East IM7 3EZ Jurby Isle Of Man	Nov 17, 2000	Nov 18, 2000	Director	East Loughan Jurby East IM7 3EZ Jurby Isle Of Man	Isle Of Man	British	1961-6	Company Administrator	160306690002
DREYFUSS, Jacob Meir 40 Lingwood Road E5 9BN London	Jan 01, 2004	Nov 13, 2006	Director	40 Lingwood Road E5 9BN London	England	British	1967-6	Manager	48672490001
DREYFUSS, Rivka 214 Stamford Hill London N16 6RA	Nov 13, 2006	Feb 03, 2021	Director	214 Stamford Hill London N16 6RA	England	British	1968-11	Director	95578550004
SILVER, Jacob Clapton Common E5 9AB London 99 England	Feb 03, 2021	Nov 08, 2021	Director	Clapton Common E5 9AB London 99 England	England	British	1981-10	Certified Chartered Accountant	277363870002
WEIS, David 39 Jacob Jacobs Street 2018 Antwerp Belgium	Mar 09, 2000	Jan 01, 2004	Director	39 Jacob Jacobs Street 2018 Antwerp Belgium		British	1947-9	Judge	70857540003
WEIS, Hadassa 39 Jacob Jacobs Street 2018 Antwerp Belgium	Mar 09, 2000	Jan 01, 2004	Director	39 Jacob Jacobs Street 2018 Antwerp Belgium		British	1947-10	Housewife	70857550001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Mar 09, 2000	Mar 09, 2000	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPEN LINKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jacob Meir Dreyfuss Clapton Common E5 9AB London 99 England	May 08, 2022	Clapton Common E5 9AB London 99 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rivka Dreyfuss Clapton Common E5 9AB London 99 England	Jun 21, 2021	Clapton Common E5 9AB London 99 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Jacob Silver Clapton Common E5 9AB London 99 England	Feb 03, 2021	Clapton Common E5 9AB London 99 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rivka Dreyfuss Clapton Common E5 9AB London 99 England	Jul 01, 2016	Clapton Common E5 9AB London 99 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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