UKBizDB.co.uk

OPEN THREAD SOLUTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Thread Solution Limited. The company was founded 9 years ago and was given the registration number 09215651. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:OPEN THREAD SOLUTION LIMITED
Company Number:09215651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2014
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:33 Cavendish Square, London, England, W1G 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Cavendish Square, London, England, W1G 0PW

Director06 November 2019Active
C/O The Cherry Tree, Sheep Street, Kettering, England, NN16 0AN

Director12 September 2014Active

People with Significant Control

Mr Drew Sparrow
Notified on:06 November 2019
Status:Active
Date of birth:July 1989
Nationality:American
Country of residence:England
Address:33, Cavendish Square, London, England, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Drew Wilcox
Notified on:11 September 2016
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:C/O The Cherry Tree, Sheep Street, Kettering, England, NN16 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2019-11-27Resolution

Resolution.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Address

Change registered office address company with date old address new address.

Download
2019-11-27Officers

Appoint person director company with name date.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-11-27Officers

Termination director company with name termination date.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Change account reference date company previous shortened.

Download
2018-12-18Address

Change registered office address company with date old address new address.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type micro entity.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Accounts

Accounts with accounts type micro entity.

Download
2016-09-03Gazette

Gazette filings brought up to date.

Download
2016-09-01Officers

Change person director company with change date.

Download
2016-09-01Address

Change registered office address company with date old address new address.

Download
2016-08-16Gazette

Gazette notice compulsory.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.