Aquanetix started in year 2013 as Private Limited Company with registration number 08702930. The Aquanetix company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.
The company has 3 directors, namely David K., Timothy S. and Diogo T.. Of them, Diogo T. has been with the company the longest, being appointed on 1 May 2019 and David K. and Timothy S. have been with the company for the least time - from 28 December 2022. As of 29 March 2024, there were 5 ex directors - Alexandre F., Styliani A. and others listed below. There were no ex secretaries.
Office Address | 3 More London Riverside |
Town | London |
Post code | SE1 2AQ |
Country of origin | United Kingdom |
Registration Number | 08702930 |
Date of Incorporation | Tue, 24th Sep 2013 |
Industry | Other information technology service activities |
Industry | Marine aquaculture |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
Last confirmation statement dated | Wed, 12th Jul 2023 |
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Christy W. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Diogo F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Styliani A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christy W.
Notified on | 28 December 2022 |
Nature of control: |
75,01-100% shares |
Diogo F.
Notified on | 6 April 2016 |
Ceased on | 28 December 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Styliani A.
Notified on | 6 April 2016 |
Ceased on | 1 July 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 |
Net Worth | 8 429 | -8 438 | -2 955 |
Balance Sheet | |||
Cash Bank In Hand | 1 516 | 14 395 | |
Current Assets | 1 516 | 26 286 | |
Debtors | 8 429 | 11 891 | |
Net Assets Liabilities Including Pension Asset Liability | 10 000 | -8 438 | -2 955 |
Tangible Fixed Assets | 5 665 | 2 016 | |
Reserves/Capital | |||
Called Up Share Capital | 8 429 | 8 429 | 8 429 |
Profit Loss Account Reserve | -16 867 | -11 384 | |
Shareholder Funds | 8 429 | -8 438 | -2 955 |
Other | |||
Creditors Due Within One Year | 24 048 | 31 257 | |
Net Current Assets Liabilities | -22 532 | -4 971 | |
Number Shares Allotted | 10 000 | 10 000 | 10 000 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 8 429 | |
Fixed Assets | 5 665 | ||
Par Value Share | 1 | 1 | |
Share Capital Allotted Called Up Paid | 10 000 | 8 429 | 8 429 |
Tangible Fixed Assets Additions | 8 898 | ||
Tangible Fixed Assets Cost Or Valuation | 8 898 | 8 898 | |
Tangible Fixed Assets Depreciation | 3 233 | 6 882 | |
Tangible Fixed Assets Depreciation Charged In Period | 3 233 | 3 649 | |
Total Assets Less Current Liabilities | 8 429 | -8 437 | -2 955 |
Value Shares Allotted | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (3 pages) |
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