OPENWEB SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Openweb Solutions Limited. The company was founded 22 years ago and was given the registration number 04432630. The firm's registered office is in LONDON. You can find them at 17 Leeland Mansions Leeland Road, West Ealing, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
Name | : | OPENWEB SOLUTIONS LIMITED |
---|
Company Number | : | 04432630 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 07 May 2002 |
---|
End of financial year | : | 31 March 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | |
---|
Office Address & Contact
Registered Address | : | 17 Leeland Mansions Leeland Road, West Ealing, London, W13 9HE |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
12, Copthorn Close, Maidenhead, SL6 3PN | Secretary | 04 September 2002 | Active |
Flat 34, Dunstable Court, 12 St Johns Park, Blackheath, SE3 7TN | Director | 04 September 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 May 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 May 2002 | Active |
People with Significant Control
Miss Laura Beatriz Girondo-Garcia |
Notified on | : | 09 July 2024 |
---|
Status | : | Active |
---|
Date of birth | : | October 1973 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 2, Heatherbank, Chislehurst, England, BR7 5RE |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Satpal Singh Romanay |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | May 1971 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Flat 34 Dunstable Court, 12 St. Johns Park, London, England, SE3 7TN |
---|
Nature of control | : | - Ownership of shares 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)