Openwide Coastal Limited. Head office in Richmond. Check Director.

Openwide Coastal Limited, Richmond

Openwide Coastal Limited is a private limited company. Registered at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA, the above-mentioned 16 years old enterprise was incorporated on 2008-02-20 and is officially categorised as "support activities to performing arts" (Standard Industrial Classification: 90020).
2 directors can be found in the firm: Sarah H. (appointed on 30 June 2023), Duncan H. (appointed on 08 September 2009). As for the secretaries (1 in total), we can name: Duncan H. (appointed on 20 February 2008).

About
Name: Openwide Coastal Limited
Number: 06509920
Incorporation date: 2008-02-20
End of financial year: 31 December


Address:	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Duncan H.

28 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

6 April 2016 - 28 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	387,860	344,791	303,996	287,186	376,745	656,156	794,383	904,973	823,401	1,021,507	350,289
Total Assets Less Current Liabilities	131,455	69,503	83,461	115,957	150,096	284,806	502,445	727,173	559,052	939,617	225,341
Number Shares Allotted	-	490	490	490	-	-	-	-	-	-	-
Tangible Fixed Assets	67,902	43,843	51,013	62,143	-	-	-	-	-	-	-

The deadline for Openwide Coastal Limited confirmation statement filing is 2024-02-08. The previous confirmation statement was filed on 2023-01-25. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Duncan H. that owns over 3/4 of shares, 3/4 to full of voting rights. Stephen C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024-01-23 filed on: 23rd, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024-01-23 filed on: 23rd, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 28th, July 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 28th, July 2023 \| incorporation	Free Download (14 pages)
AP01	New director was appointed on 2023-06-30 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-01 filed on: 20th, June 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-12-28 filed on: 22nd, March 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022-12-28 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
SH03	Purchase of own shares filed on: 7th, February 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 30th, January 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-25 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-12-28: 73.00 GBP filed on: 17th, January 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-02-02 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-02-20 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-02-20 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-02-20 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 2018-03-28 filed on: 28th, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018-02-20 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-20 filed on: 2nd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-20 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-20 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-19: 490.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-20 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-20: 490.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-02-20 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
CH03	On 2013-02-26 secretary's details were changed filed on: 26th, February 2013 \| officers	Free Download (1 page)
CH01	On 2013-02-26 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2013-02-26 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-20 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-20 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, December 2010 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-02-20 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, October 2009 \| accounts	Free Download (4 pages)
288a	On 2009-09-26 Director appointed filed on: 26th, September 2009 \| officers	Free Download (2 pages)
363a	Annual return made up to 2009-03-11 filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
288b	On 2009-03-10 Appointment terminated secretary filed on: 10th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-10 Appointment terminated director filed on: 10th, March 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, October 2008 \| mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
288a	On 2008-03-03 Secretary appointed filed on: 3rd, March 2008 \| officers	Free Download (2 pages)
288a	On 2008-03-03 Director appointed filed on: 3rd, March 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 20/02/08 from: p o box 55 7 spa road london SE16 3QQ filed on: 20th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 20/02/08 from: p o box 55 7 spa road london SE16 3QQ filed on: 20th, February 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, February 2008 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, February 2008 \| incorporation	Free Download (13 pages)

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