UKBizDB.co.uk

OPEN WATER CONSULTING LTD

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

This company is commonly known as Open Water Consulting Ltd. The company was founded 12 years ago and was given the registration number 07931064. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPEN WATER CONSULTING LTD
Company Number:07931064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2012
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement Flat, 16 Brunswick Place, Hove, England, BN3 1NA

Director23 September 2021Active
Unit 1, Denton Island, Newhaven, England, BN9 9BA

Director01 February 2012Active

People with Significant Control

Natalie Eynon
Notified on:23 September 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:Basement Flat, 16, Brunswick Place, Hove, England, BN3 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Kenneth Eynon
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-01Gazette

Gazette dissolved liquidation.

Download
2023-09-01Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-08-25Address

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

Download
2022-08-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-25Resolution

Resolution.

Download
2022-08-25Insolvency

Liquidation voluntary statement of affairs.

Download
2022-07-26Accounts

Change account reference date company previous extended.

Download
2022-07-06Address

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

Download
2022-04-19Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Gazette

Gazette filings brought up to date.

Download
2022-04-07Persons with significant control

Cessation of a person with significant control.

Download
2022-04-07Confirmation statement

Confirmation statement with updates.

Download
2022-04-07Persons with significant control

Notification of a person with significant control.

Download
2022-03-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-09-27Officers

Termination director company with name termination date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Officers

Change person director company with change date.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Persons with significant control

Change to a person with significant control.

Download
2018-07-22Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.