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LOUDWATER VENTURES LIMITED - 2-6 Boundary Row, London, SE1 8HP, England, United Kingdom
Company Information
- Company registration number
- 09312513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2-6 Boundary Row
- London
- SE1 8HP
- England 2-6 Boundary Row, London, SE1 8HP, England UK
Management
- Managing Directors
- ASHTON, Robert John
- OUAICH, Rachid
- MCKENZIE, Iain
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-14
- Age Of Company 2014-11-14 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Iain David Mckenzie
- Mr Rachid Quaich
- Mr Robert John Ashton
- Mr Rachid Quaich
- Mr Iain Mckenzie
- Mr Rachid Ouaich
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ACCOUNT TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
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LOUDWATER VENTURES LIMITED Company Description
- LOUDWATER VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 09312513. Its current trading status is "live". It was registered 2014-11-14. It was previously called ACCOUNT TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors It can be contacted at 2-6 Boundary Row .
Get LOUDWATER VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loudwater Ventures Limited - 2-6 Boundary Row, London, SE1 8HP, England, United Kingdom
- 2014-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-04-28) - DS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-09) - PSC07
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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change-to-a-person-with-significant-control (2022-11-15) - PSC04
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termination-secretary-company-with-name-termination-date (2022-11-07) - TM02
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accounts-with-accounts-type-group (2022-06-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
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second-filing-notification-of-a-person-with-significant-control (2022-01-17) - RP04PSC01
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change-person-director-company-with-change-date (2022-02-23) - CH01
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change-person-secretary-company-with-change-date (2022-02-24) - CH03
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-01-05) - AD02
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move-registers-to-sail-company-with-new-address (2021-01-05) - AD03
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capital-allotment-shares (2021-01-12) - SH01
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mortgage-satisfy-charge-full (2021-07-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-22) - MR01
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accounts-with-accounts-type-group (2021-05-17) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-25) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-13) - RP04CS01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-25) - AA
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resolution (2020-01-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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confirmation-statement-with-no-updates (2020-12-26) - CS01
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change-to-a-person-with-significant-control (2020-11-26) - PSC04
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-05) - MR04
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appoint-person-secretary-company-with-name-date (2019-02-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-27) - TM02
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accounts-with-accounts-type-group (2019-02-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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certificate-change-of-name-company (2019-05-25) - CERTNM
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mortgage-satisfy-charge-full (2019-09-05) - MR04
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confirmation-statement-with-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-02-16) - AA
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capital-return-purchase-own-shares (2018-10-05) - SH03
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capital-cancellation-shares (2018-10-05) - SH06
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capital-cancellation-shares (2018-11-06) - SH06
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resolution (2018-11-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2018-11-06) - SH03
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capital-return-purchase-own-shares (2018-11-23) - SH03
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capital-cancellation-shares (2018-11-23) - SH06
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resolution (2018-11-23) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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accounts-with-accounts-type-group (2017-02-08) - AA
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confirmation-statement-with-updates (2017-11-22) - CS01
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notification-of-a-person-with-significant-control (2017-11-22) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-22) - PSC09
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change-corporate-secretary-company-with-change-date (2017-10-25) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-group (2016-06-08) - AA
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change-person-director-company-with-change-date (2016-02-03) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-10) - MR01
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capital-allotment-shares (2015-01-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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capital-alter-shares-subdivision (2015-02-20) - SH02
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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resolution (2015-06-03) - RESOLUTIONS
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memorandum-articles (2015-06-03) - MA
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capital-variation-of-rights-attached-to-shares (2015-06-09) - SH10
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capital-allotment-shares (2015-06-09) - SH01
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capital-name-of-class-of-shares (2015-06-15) - SH08
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-16) - AA01
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change-account-reference-date-company-current-shortened (2014-11-18) - AA01
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incorporation-company (2014-11-14) - NEWINC
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appoint-person-director-company-with-name-date (2014-12-31) - AP01