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Just Add Water Limited NEW BARNET

Founded in 2005, Just Add Water, classified under reg no. 05535088 is an active company. Currently registered at 15/17 Margaret Road EN4 9NR, New Barnet the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/03/09 Just Add Water Limited is no longer carrying the name Bathroom Logistics.

There is a single director in the firm at the moment - Nicholas H., appointed on 10 September 2021. In addition, a secretary was appointed - Fred C., appointed on 12 August 2005. As of 28 April 2024, there were 5 ex directors - Fred C., Malcolm W. and others listed below. There were no ex secretaries.

Just Add Water Limited Address / Contact

Office Address 15/17 Margaret Road
Town New Barnet
Post code EN4 9NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05535088
Date of Incorporation Fri, 12th Aug 2005
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Nicholas H.

Position: Director

Appointed: 10 September 2021

Fred C.

Position: Secretary

Appointed: 12 August 2005

Fred C.

Position: Director

Appointed: 25 March 2014

Resigned: 31 July 2022

Malcolm W.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2014

Kevin E.

Position: Director

Appointed: 12 August 2005

Resigned: 01 December 2009

Laura A.

Position: Director

Appointed: 12 August 2005

Resigned: 14 January 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 August 2005

Resigned: 12 August 2005

Robert B.

Position: Director

Appointed: 12 August 2005

Resigned: 16 March 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2005

Resigned: 12 August 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Leaside Holdings Limited from New Barnet, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leaside Holdings Limited

15/17 Margaret Road, New Barnet, EN4 9NR, England

Legal authority United Kingdom
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05316230
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bathroom Logistics March 9, 2016
Knightsbridge Bathrooms November 26, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, October 2023 		Free Download

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