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Home > England & Wales Companies > OPEN WATER DEVELOPMENT LTD.
Company Information for

OPEN WATER DEVELOPMENT LTD.

9 STATION PARADE UXBRIDGE ROAD, EALING COMMON, EALING COMMON, LONDON, W5 3LD,
Company Registration Number
06571756
Private Limited Company
Active

Company Overview

About Open Water Development Ltd.
OPEN WATER DEVELOPMENT LTD. was founded on 2008-04-21 and has its registered office in Ealing Common. The organisation's status is listed as "Active". Open Water Development Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OPEN WATER DEVELOPMENT LTD.
 
Legal Registered Office
9 STATION PARADE UXBRIDGE ROAD
EALING COMMON
EALING COMMON
LONDON
W5 3LD
Other companies in W5
 
Previous Names
ENDVIEW LIMITED22/07/2008
Filing Information
Company Number 06571756
Company ID Number 06571756
Date formed 2008-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-21
Return next due 2018-05-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-16 06:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN WATER DEVELOPMENT LTD.

Company Officers of OPEN WATER DEVELOPMENT LTD.

Current Directors
Officer Role Date Appointed
BENJAMIN SHOSHAN
Director 2008-06-27
TERESA MARIA CORNELIE SHOSHAN-CYSOUW
Director 2008-06-27
TERESA MARIA CORNELIE SHOSHAN-CYSOUW
Company Secretary 2008-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Director 2008-04-21 2008-06-27
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-04-21 2008-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-08-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0121/04/16 FULL LIST
2015-12-14AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0121/04/15 FULL LIST
2015-02-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0121/04/14 FULL LIST
2014-01-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-29AR0121/04/13 FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIA CORNELIE SHOSHAN-CYSOUW / 28/01/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SHOSHAN / 28/01/2013
2013-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / TERESA MARIA CORNELIE SHOSHAN-CYSOUW / 28/01/2013
2013-02-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-03AR0121/04/12 FULL LIST
2012-02-14AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-03AR0121/04/11 FULL LIST
2010-10-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0121/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA MARIA CORNELIE SHOSHAN-CYSOUW / 21/04/2010
2009-12-12AA30/04/09 TOTAL EXEMPTION FULL
2009-07-07363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 78 MILL LANE WEST HAMPSTEAD LONDON NW6 1JZ
2008-10-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERESA CYSOUW / 09/10/2008
2008-09-25288aDIRECTOR APPOINTED BENJAMIN SHOSHAN
2008-07-19CERTNMCOMPANY NAME CHANGED ENDVIEW LIMITED CERTIFICATE ISSUED ON 22/07/08
2008-07-1488(2)AD 27/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-07-03288aDIRECTOR AND SECRETARY APPOINTED TERESA MARIA CORNELIE CYSOUW
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2008-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OPEN WATER DEVELOPMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPEN WATER DEVELOPMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEN WATER DEVELOPMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of OPEN WATER DEVELOPMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN WATER DEVELOPMENT LTD.
Trademarks
We have not found any records of OPEN WATER DEVELOPMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN WATER DEVELOPMENT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPEN WATER DEVELOPMENT LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where OPEN WATER DEVELOPMENT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN WATER DEVELOPMENT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPEN WATER DEVELOPMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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