Abc Water Protection Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2018-11-14, this 5-year-old company is run by 1 director.
Director Robert T., appointed on 28 January 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH data there was a change of name on 2023-05-10 and their previous name was Juergen Maier.
The latest confirmation statement was sent on 2022-11-13 and the date for the following filing is 2023-11-27. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 11676442 |
| Date of Incorporation | Wed, 14th Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 28 January 2022
The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Robert T. The abovementioned PSC has 75,01-100% voting rights. Another entity in the PSC register is Juergen M. This PSC owns 75,01-100% shares. Moving on, there is Gfg Gesellschaft Fuer Gewaesserschutz Ltd, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Robert T.
| Notified on | 28 January 2022 |
| Nature of control: |
75,01-100% voting rights |
Juergen M.
| Notified on | 7 November 2019 |
| Ceased on | 28 January 2022 |
| Nature of control: |
75,01-100% shares |
Gfg Gesellschaft Fuer Gewaesserschutz Ltd
20-22 Wenlock Road, London, England, N1 7GU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House Of Cardiff |
| Registration number | 12154631 |
| Notified on | 14 August 2019 |
| Ceased on | 6 November 2019 |
| Nature of control: |
75,01-100% shares |
Juergen M.
| Notified on | 14 November 2018 |
| Ceased on | 14 August 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Juergen Maier | May 10, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 13th, December 2023 |
accounts | Free Download (2 pages) |
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