Introduction
Watch Company
O
OPENSWIFT LIMITED
OPENSWIFT LIMITED is an active company incorporated on 8 January 2021 with the registered office located in Gosport. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. OPENSWIFT LIMITED was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
13120990
LTD Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
T M L House 1a The Anchorage Gosport, PO12 1LY,
Previous Addresses
9 Station Parade Uxbridge Road Ealing Common London W5 3LD England
From: 22 April 2021To: 15 September 2021
15 Meadvale Road London W5 1NS England
From: 8 January 2021To: 22 April 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOME, Paul Antony
Active1a The Anchorage, GosportPO12 1LY
Born November 1954
Director
Appointed 08 Jan 2021
BROOME, Paul Antony
1a The Anchorage, GosportPO12 1LY
Born November 1954
Director
08 Jan 2021
Active
BROOME, Teresa Martina
Active1a The Anchorage, GosportPO12 1LY
Born April 1962
Director
Appointed 08 Jan 2021
BROOME, Teresa Martina
1a The Anchorage, GosportPO12 1LY
Born April 1962
Director
08 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Antony Broome
Active1a The Anchorage, GosportPO12 1LY
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2021
Mr Paul Antony Broome
1a The Anchorage, GosportPO12 1LY
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2021
Active
Mrs Teresa Martina Broome
Active1a The Anchorage, GosportPO12 1LY
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Jan 2021
Mrs Teresa Martina Broome
1a The Anchorage, GosportPO12 1LY
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Jan 2021
Active
Filing History
13
Description
Type
Date Filed
Document
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
22 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2021