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

OPEN WATER CONSULTING LTD

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY,
Company Registration Number
07931064
Private Limited Company
Liquidation

Company Overview

About Open Water Consulting Ltd
OPEN WATER CONSULTING LTD was founded on 2012-02-01 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Open Water Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OPEN WATER CONSULTING LTD
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NR1 1BY
Other companies in BN3
 
Filing Information
Company Number 07931064
Company ID Number 07931064
Date formed 2012-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 31/12/2022
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB177649162  
Last Datalog update: 2023-12-05 18:57:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPEN WATER CONSULTING LTD
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Companies with same name OPEN WATER CONSULTING LTD
The following companies were found which have the same name as OPEN WATER CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPEN WATER CONSULTING, LLC 8707 MERIDIAN AVE N SEATTLE WA 981030000 Dissolved Company formed on the 2004-08-10
OPEN WATER CONSULTING SERVICES LLC 2022 240TH PL SE BOTHELL WA 980219523 Active Company formed on the 2005-04-22

Company Officers of OPEN WATER CONSULTING LTD

Current Directors
Officer Role Date Appointed
JOHN KENNETH EYNON
 Director 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KENNETH EYNON BIM REGIONS UK CIC Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
JOHN KENNETH EYNON BIM REGIONS LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2016-12-20

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
2023-12-01Final Gazette dissolved via compulsory strike-off
2023-09-01Voluntary liquidation. Return of final meeting of creditors
2022-08-25Voluntary liquidation Statement of affairs
2022-08-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-25Appointment of a voluntary liquidator
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England
2022-08-25600Appointment of a voluntary liquidator
2022-08-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-19
2022-08-25LIQ02Voluntary liquidation Statement of affairs
2022-07-26AA01Previous accounting period extended from 28/02/22 TO 31/03/22
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2022-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-04-08DISS40Compulsory strike-off action has been discontinued
2022-04-07PSC07CESSATION OF JOHN KENNETH EYNON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-04-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE EYNON
2022-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH EYNON
2021-09-27AP01DIRECTOR APPOINTED NATALIE EYNON
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2016-09-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-26AA28/02/15 TOTAL EXEMPTION FULL
2015-10-26AA28/02/15 TOTAL EXEMPTION FULL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-24CH01Director's details changed for Mr John Eynon on 2012-10-24
2012-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-24
Appointmen2022-08-24
Meetings o2022-08-12
Fines / Sanctions
No fines or sanctions have been issued against OPEN WATER CONSULTING 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 CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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

Creditors
Creditors Due Within One Year 2012-02-01 £ 4,147

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPEN WATER CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 5,095
Current Assets 2012-02-01 £ 14,558
Debtors 2012-02-01 £ 9,463
Fixed Assets 2012-02-01 £ 117
Shareholder Funds 2012-02-01 £ 10,528
Tangible Fixed Assets 2012-02-01 £ 117

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPEN WATER CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN WATER CONSULTING LTD
Trademarks
We have not found any records of OPEN WATER CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN WATER CONSULTING 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 CONSULTING 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
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OPEN WATER CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOPEN WATER CONSULTING LTDEvent Date2022-08-24
 
Initiating party Event TypeAppointmen
Defending partyOPEN WATER CONSULTING LTDEvent Date2022-08-24
Name of Company: OPEN WATER CONSULTING LTD Company Number: 07931064 Nature of Business: Management consultancy activities Registered office: W8a Knoll Buisiness Centre, 325-327 Old Shoreham Road, Hove…
 
Initiating party Event TypeMeetings o
Defending partyOPEN WATER CONSULTING LTDEvent Date2022-08-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN WATER CONSULTING 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 CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1BY