Founded in 2016, Aquarose, classified under reg no. 10333841 is an active company. Currently registered at Enterprise House E18 1AB, London the company has been in the business for eight years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
There is a single director in the company at the moment - Maria D., appointed on 10 May 2023. In addition, a secretary was appointed - Maria D., appointed on 10 May 2023. As of 6 May 2024, there were 2 ex directors - Nikistratos A., Jonathan P. and others listed below. There were no ex secretaries.
| Office Address | Enterprise House |
| Office Address2 | 113-115 George Lane |
| Town | London |
| Post code | E18 1AB |
| Country of origin | United Kingdom |
| Registration Number | 10333841 |
| Date of Incorporation | Wed, 17th Aug 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Secretary
Appointed: 10 May 2023
Position: Director
Appointed: 10 May 2023
The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Eirini M. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Annita C. This PSC and has 25-50% voting rights. Moving on, there is Jonathan P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Eirini M.
| Notified on | 29 September 2016 |
| Nature of control: |
75,01-100% shares |
Annita C.
| Notified on | 28 September 2016 |
| Ceased on | 2 October 2016 |
| Nature of control: |
25-50% voting rights |
Jonathan P.
| Notified on | 17 August 2016 |
| Ceased on | 28 September 2016 |
| Nature of control: |
25-50% shares |
Alan R.
| Notified on | 17 August 2016 |
| Ceased on | 28 September 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -184 391 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 184 391 | 369 905 | 555 433 | 740 962 | 888 958 | 1 066 980 |
| Net Assets Liabilities Including Pension Asset Liability | -184 391 | |||||
| Tangible Fixed Assets | 3 525 043 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 138 | |||||
| Profit Loss Account Reserve | -185 529 | |||||
| Shareholder Funds | -184 391 | |||||
| Other | ||||||
| Average Number Employees During Period | 0 | |||||
| Creditors | 3 709 434 | 3 709 419 | 3 709 419 | 3 709 419 | 3 559 288 | 3 559 288 |
| Fixed Assets | 3 525 043 | 3 339 514 | 3 153 986 | 2 968 457 | 2 670 330 | 2 492 308 |
| Net Current Assets Liabilities | -3 709 434 | 3 709 419 | 3 709 419 | 3 709 419 | 3 559 288 | 3 559 288 |
| Total Assets Less Current Liabilities | -184 391 | 369 905 | 555 433 | 740 962 | 888 958 | 1 066 980 |
| Creditors Due Within One Year | 3 709 434 | |||||
| Number Shares Allotted | 1 000 | |||||
| Par Value Share | 1 | |||||
| Secured Debts | 3 709 434 | |||||
| Share Capital Allotted Called Up Paid | 1 152 | |||||
| Tangible Fixed Assets Additions | 3 710 572 | |||||
| Tangible Fixed Assets Cost Or Valuation | 3 710 572 | |||||
| Tangible Fixed Assets Depreciation | 185 529 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 185 529 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on Friday 12th January 2024 filed on: 12th, January 2024 |
address | Free Download (1 page) |
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