OPEN FUTURE WORLD LIMITED
C/O PARKER ANDREWS LTD 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH NR1 1BY- Liquidation
- Private Limited Company
- Company No. 08817071
- Last Updated: 01 Mar 2024
Company Profile
OPEN FUTURE WORLD LIMITED was incorporated on Tuesday, December 17, 2013 as a Private Limited Company with registered address in NORWICH. OPEN FUTURE WORLD LIMITED has the status: Liquidation and it's listed in the following category: Activities of conference organisers. This Private Limited Company has been operating for 10 years 10 months and 24 days.
| Name | OPEN FUTURE WORLD LIMITED |
|---|---|
| Company number | 08817071 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARKER ANDREWS LTD 5TH FLOOR THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marie Charlotte Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Cabrera-Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN FUTURE WORLD LIMITED | 17 Dec 2013 |
| EVENT CREATION NETWORK LTD | 25 Jun 2020 |