Founded in 2016, Aqua Pond Solutions, classified under reg no. 10136768 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 23rd April 2022.
The firm has one director. Cédric P., appointed on 20 April 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Sylvie D.. There were no ex secretaries.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10136768 |
| Date of Incorporation | Wed, 20th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 23rd Apr 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 20 April 2016
Position: Corporate Secretary
Appointed: 20 April 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Cédric P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gaël P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sylvie D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Cédric P.
| Notified on | 20 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gaël P.
| Notified on | 8 December 2020 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sylvie D.
| Notified on | 8 December 2020 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-23 |
| Net Worth | 1 000 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Cash Bank In Hand | 1 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 000 | |||||
| Other | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 31st December 2023 filed on: 29th, January 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy