Loudwater Ventures Limited. net worth, address, company information. Free

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Company details

Name	Loudwater Ventures Limited
Number	09312513
Date of Incorporation:	14th November 2014
End of financial year:	31 August
Address:	2-6 Boundary Row, London, SE1 8HP
SIC code:	82990 - Other business support service activities not elsewhere classified

Loudwater Ventures Limited was formally closed on 2023-07-25. Loudwater Ventures was a private limited company that was situated at 2-6 Boundary Row, London, SE1 8HP, ENGLAND. This company (formally started on 2014-11-14) was run by 3 directors.
Director Robert A. who was appointed on 11 October 2017.
Director Rachid O. who was appointed on 09 January 2015.
Director Iain M. who was appointed on 14 November 2014.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House information, there was a name change on 2019-05-25 and their previous name was Account Technologies. The most recent confirmation statement was filed on 2022-11-14 and last time the annual accounts were filed was on 31 August 2021. 2015-11-14 was the date of the latest annual return.

Directors

People with significant control

Iain M.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert A.

11 October 2017

Nature of control:	significiant influence or control

Rachid O.

6 April 2016

Nature of control:	significiant influence or control

John C.

6 April 2016 - 5 November 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(TM02) Sat, 5th Nov 2022 - the day secretary's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)

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(TM02) Sat, 5th Nov 2022 - the day secretary's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 1st, June 2022 \| accounts	Free Download (58 pages)
(AD01) Address change date: Fri, 1st Apr 2022. New Address: 2-6 Boundary Row London SE1 8HP. Previous address: 10 Brick Street Mayfair London W1J 7HQ filed on: 1st, April 2022 \| address	Free Download (1 page)
(CH03) On Wed, 23rd Feb 2022 secretary's details were changed filed on: 24th, February 2022 \| officers	Free Download (1 page)
(CH01) On Wed, 23rd Feb 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd Feb 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On Wed, 23rd Feb 2022 director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 17th, May 2021 \| accounts	Free Download (63 pages)
(SH01) Capital declared on Mon, 20th Jan 2020: 2857.88 GBP filed on: 12th, January 2021 \| capital	Free Download (3 pages)
(AD03) Registered inspection location new location: 20 Primrose Street 13 Broadgate Tower London EC2A 2EW. filed on: 5th, January 2021 \| address	Free Download (1 page)
(CH01) On Fri, 20th Nov 2020 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 25th, August 2020 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, January 2020 \| resolution	Free Download (1 page)
(TM01) Fri, 17th Jan 2020 - the day director's appointment was terminated filed on: 17th, January 2020 \| officers	Free Download (1 page)
(CERTNM) Company name changed account technologies LIMITEDcertificate issued on 25/05/19 filed on: 25th, May 2019 \| change of name	Free Download (3 pages)
(AP03) New secretary appointment on Wed, 27th Feb 2019 filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM02) Wed, 27th Feb 2019 - the day secretary's appointment was terminated filed on: 27th, February 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 27th, February 2019 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 23rd, November 2018 \| resolution	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 31st Oct 2018 - 2752.63 GBP filed on: 23rd, November 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 23rd, November 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 6th, November 2018 \| resolution	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 8th Oct 2018 - 2792.63 GBP filed on: 6th, November 2018 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 6th, November 2018 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 6th Aug 2018 - 2812.63 GBP filed on: 5th, October 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 5th, October 2018 \| resolution	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 5th, October 2018 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 16th, February 2018 \| accounts	Free Download (35 pages)
(CH04) Secretary's name changed on Mon, 8th May 2017 filed on: 25th, October 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 11th Oct 2017 new director was appointed. filed on: 19th, October 2017 \| officers	Free Download (3 pages)
(AD01) Address change date: Thu, 19th Oct 2017. New Address: 10 Brick Street Mayfair London W1J 7HQ. Previous address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB filed on: 19th, October 2017 \| address	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 8th, February 2017 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2015 filed on: 8th, June 2016 \| accounts	Free Download (34 pages)
(CH01) On Mon, 1st Feb 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 14th Nov 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on Thu, 7th May 2015: 2892.63 GBP filed on: 9th, June 2015 \| capital	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, June 2015 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, June 2015 \| resolution	Free Download
(AP01) On Fri, 9th Jan 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 30th Dec 2014 filed on: 20th, February 2015 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 1800.00 GBP filed on: 31st, January 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 1800.00 GBP filed on: 31st, January 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 1800.00 GBP filed on: 31st, January 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 901.00 GBP filed on: 31st, January 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 901.00 GBP filed on: 31st, January 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 901.00 GBP filed on: 31st, January 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 901.00 GBP filed on: 31st, January 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 31st Dec 2014: 2752.63 GBP filed on: 31st, January 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 901.00 GBP filed on: 31st, January 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 901.00 GBP filed on: 31st, January 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 1800.00 GBP filed on: 31st, January 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 1800.00 GBP filed on: 31st, January 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 31st Dec 2014: 900.00 GBP filed on: 31st, January 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 30th Dec 2014: 1800.00 GBP filed on: 31st, January 2015 \| capital	Free Download (3 pages)
(AP01) On Wed, 24th Dec 2014 new director was appointed. filed on: 31st, December 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Sep 2015 to Mon, 31st Aug 2015 filed on: 16th, December 2014 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from Mon, 30th Nov 2015 to Wed, 30th Sep 2015 filed on: 18th, November 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, November 2014 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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