UKBizDB.co.uk

OPEN WATER DEVELOPMENT LTD.

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

This company is commonly known as Open Water Development Ltd.. The company was founded 16 years ago and was given the registration number 06571756. The firm's registered office is in LONDON. You can find them at 9 Station Parade Uxbridge Road, Ealing Common, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPEN WATER DEVELOPMENT LTD.
Company Number:06571756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2008
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Station Parade Uxbridge Road, Ealing Common, London, W5 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Milton Park, London, England, N6 5QA

Secretary27 June 2008Active
32, Milton Park, London, England, N6 5QA

Director27 June 2008Active
32, Milton Park, London, England, N6 5QA

Director27 June 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary21 April 2008Active
788-790, Finchley Road, London, NW11 7TJ

Director21 April 2008Active

People with Significant Control

Mrs Teresa Maria Cornelie Shoshan-Cysouw
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Dutch
Country of residence:England
Address:32, Milton Park, London, England, N6 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Shoshan
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:32, Milton Park, London, England, N6 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type total exemption small.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-14Accounts

Accounts with accounts type total exemption small.

Download
2015-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-05Accounts

Accounts with accounts type total exemption small.

Download
2014-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-23Accounts

Accounts with accounts type total exemption small.

Download
2013-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-29Officers

Change person director company with change date.

Download
2013-04-29Officers

Change person director company with change date.

Download
2013-04-29Officers

Change person secretary company with change date.

Download
2013-02-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.