OL

OPEN LINK INTERNATIONAL LIMITED

Active

Company number 03571009

London, England · Incorporated 27 May 1998

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

Last updated on 30 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2011

Company history

Previous company names

HEXAGON 213 LIMITED · 27 May 1998 – 19 August 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andrea Pignataro
Born June 1970
Significant Influence Or Control
1 January 2023
PS
Olfi Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 April 2016

Funding

1 funding round
15 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
1 December 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Gazette Filings Brought Up To Date
Gazette
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Change Person Secretary Company With Change Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Accounts With Accounts Type Full
Accounts
30 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 June 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Appoint Person Secretary Company With Name
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Termination Secretary Company With Name
Officers
12 March 2013 View
Termination Secretary Company With Name
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Capital Allotment Shares
Capital
22 December 2011 View
Resolution
Resolution
22 December 2011 View
Resolution
Resolution
13 December 2011 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Secretary Company With Change Date
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Legacy
Mortgage
3 November 2009 View
Legacy
Mortgage
3 November 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Accounts With Accounts Type Full
Accounts
5 April 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
15 February 2008 View
Legacy
Annual Return
29 May 2007 View
Resolution
Resolution
10 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Annual Return
31 May 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2004 View
Legacy
Annual Return
4 June 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Address
17 February 2003 View
Resolution
Resolution
23 January 2003 View
Legacy
Capital
23 January 2003 View
Memorandum Articles
Incorporation
23 January 2003 View
Resolution
Resolution
16 November 2002 View
Legacy
Mortgage
15 November 2002 View
Legacy
Mortgage
15 November 2002 View
Legacy
Address
18 July 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Full
Accounts
16 May 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Annual Return
16 August 2001 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Full
Accounts
18 January 2001 View
Legacy
Address
15 August 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Address
10 July 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Annual Return
5 August 1999 View
Legacy
Address
5 August 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Accounts
9 July 1999 View
Legacy
Officers
9 July 1999 View
Memorandum Articles
Incorporation
21 February 1999 View
Legacy
Address
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
21 August 1998 View
Memorandum Articles
Incorporation
21 August 1998 View
Certificate Change Of Name Company
Change Of Name
18 August 1998 View
Incorporation Company
Incorporation
27 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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