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.
Office Address | Pinnacle House 1 Pinnacle Way |
Office Address2 | Pride Park |
Town | Derby |
Post code | DE24 8ZS |
Country of origin | United Kingdom |
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 |
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 |
Aquahydra Holdings | November 25, 2021 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-02-28 | 2023-02-28 |
Balance Sheet | ||
Cash Bank On Hand | 105 399 | 52 |
Current Assets | 105 400 | 97 535 |
Debtors | 1 | 97 483 |
Other Debtors | 1 | 1 |
Other | ||
Accrued Liabilities Deferred Income | 900 | 1 194 |
Amounts Owed By Group Undertakings | 97 482 | |
Amounts Owed To Group Undertakings | 3 482 | 1 |
Average Number Employees During Period | 4 | 4 |
Creditors | 7 382 | 1 285 |
Investments Fixed Assets | 2 | 2 |
Investments In Group Undertakings | 2 | 2 |
Net Current Assets Liabilities | 98 018 | 96 250 |
Nominal Value Shares Issued Specific Share Issue | 0 | |
Number Shares Issued Fully Paid | 100 000 | 100 000 |
Par Value Share | 0 | 0 |
Total Assets Less Current Liabilities | 98 020 | 96 252 |
Trade Creditors Trade Payables | 3 000 | 90 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on 2023/10/01. filed on: 5th, November 2023 |
officers | Free Download (2 pages) |
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