Company NameOpenweather Ltd.
DirectorsDenis Ukolov and Olga Ukolova
Company StatusActive
Company Number11047846
CategoryPrivate Limited Company
Incorporation Date6 November 2017(6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Denis Ukolov
Date of BirthAugust 1972 (Born 51 years ago)
NationalityRussian
StatusCurrent
Appointed06 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Town Hall 4 Queens Road
Wimbledon
London
SW19 8YB
Director NameMrs Olga Ukolova
Date of BirthOctober 1972 (Born 51 years ago)
NationalityRussian
StatusCurrent
Appointed06 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Town Hall 4 Queens Road
Wimbledon
London
SW19 8YB

Location

Registered Address30 St. Mary's Axe
The City Of London
London
Greater London
EC3A 8BF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 November 2023 (5 months, 3 weeks ago)
Next Return Due19 November 2024 (6 months, 3 weeks from now)

Filing History

16 December 2020Micro company accounts made up to 30 November 2020 (6 pages)
17 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
13 November 2020Change of details for Mr Denis Ukolov as a person with significant control on 16 April 2019 (2 pages)
12 February 2020Micro company accounts made up to 30 November 2019 (5 pages)
12 November 2019Confirmation statement made on 5 November 2019 with updates (5 pages)
10 June 2019Statement of capital following an allotment of shares on 16 April 2019
  • GBP 165
(3 pages)
10 June 2019Sub-division of shares on 16 April 2019 (3 pages)
9 May 2019Micro company accounts made up to 30 November 2018 (5 pages)
6 March 2019Registered office address changed from C/O Schoolgate Accounting Services Limited, 4 Queens Road London SW19 8YB England to 17th Floor, City Point 1 Ropemaker Street London EC2Y 9st on 6 March 2019 (1 page)
21 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
17 November 2017Registered office address changed from Fleet House, 8-12 New Bridge Street London EC4V 6AL United Kingdom to C/O Schoolgate Accounting Services Limited, 4 Queens Road London SW19 8YB on 17 November 2017 (1 page)
17 November 2017Registered office address changed from Fleet House, 8-12 New Bridge Street London EC4V 6AL United Kingdom to C/O Schoolgate Accounting Services Limited, 4 Queens Road London SW19 8YB on 17 November 2017 (1 page)
6 November 2017Incorporation
Statement of capital on 2017-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
6 November 2017Incorporation
Statement of capital on 2017-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)