OPEN THREAD SOLUTION LIMITED
33 CAVENDISH SQUARE, LONDON W1G 0PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09215651
- Last Updated: 01 May 2023
Company Profile
OPEN THREAD SOLUTION LIMITED was incorporated on Friday, September 12, 2014 as a Private Limited Company with registered address in LONDON. OPEN THREAD SOLUTION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years and 7 days.
| Name | OPEN THREAD SOLUTION LIMITED |
|---|---|
| Company number | 09215651 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Drew Sparrow Nationality: American |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Drew Wilcox Nationality: British |
Dates: Sunday, September 11, 2016 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 19 September 2019, (-1827 days left) |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against OPEN THREAD SOLUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPEN THREAD SOLUTION LIMITED | 12 Sep 2014 |
| FOREVER BUILD LIMITED | 27 Nov 2019 |