Aquahydra Technologies Ltd DERBY


Aquahydra Technologies Ltd is a private limited company registered at Pinnacle House 1 Pinnacle Way, Pride Park, Derby DE24 8ZS. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-30, this 2-year-old company is run by 3 directors.
Director Douglas A., appointed on 25 April 2022. Director Charlotte W., appointed on 25 April 2022. Director James M., appointed on 25 April 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a name change on 2021-11-25 and their previous name was Aquahydra Holdings Limited.
The last confirmation statement was sent on 2023-01-31 and the due date for the following filing is 2024-02-14. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Aquahydra Technologies Ltd Address / Contact

Office Address Pinnacle House 1 Pinnacle Way
Office Address2 Pride Park
Town Derby
Post code DE24 8ZS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13370246
Date of Incorporation Fri, 30th Apr 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Douglas A.

Position: Director

Appointed: 25 April 2022

Charlotte W.

Position: Director

Appointed: 25 April 2022

James M.

Position: Director

Appointed: 25 April 2022

Sarah W.

Position: Director

Appointed: 01 October 2023

Resigned: 01 December 2023

Andrew W.

Position: Director

Appointed: 10 August 2021

Resigned: 01 December 2023

Claire W.

Position: Director

Appointed: 30 April 2021

Resigned: 01 September 2021

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we researched, there is James M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Douglas A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James M.

Notified on 7 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Douglas A.

Notified on 7 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew W.

Notified on 7 February 2022
Ceased on 2 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charlotte W.

Notified on 25 April 2022
Ceased on 25 April 2022
Nature of control: right to appoint and remove directors

Company previous names

Aquahydra Holdings November 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand105 39952
Current Assets105 40097 535
Debtors197 483
Other Debtors11
Other
Accrued Liabilities Deferred Income9001 194
Amounts Owed By Group Undertakings 97 482
Amounts Owed To Group Undertakings3 4821
Average Number Employees During Period44
Creditors7 3821 285
Investments Fixed Assets22
Investments In Group Undertakings22
Net Current Assets Liabilities98 01896 250
Nominal Value Shares Issued Specific Share Issue0 
Number Shares Issued Fully Paid100 000100 000
Par Value Share00
Total Assets Less Current Liabilities98 02096 252
Trade Creditors Trade Payables3 00090

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2023/10/01.
filed on: 5th, November 2023
Free Download (2 pages)

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