Founded in 2015, Bowater, classified under reg no. 09876996 is an active company. Currently registered at 142 Station Road E4 6AN, London the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has one director. James B., appointed on 18 November 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Martin S. and who left the the company on 5 January 2017. In addition, there is one former secretary - Jonathan R. who worked with the the company until 17 November 2023.
| Office Address | 142 Station Road |
| Office Address2 | Chingford |
| Town | London |
| Post code | E4 6AN |
| Country of origin | United Kingdom |
| Registration Number | 09876996 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Activities of head offices |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (102 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Corporate Secretary
Appointed: 17 November 2023
Position: Director
Appointed: 18 November 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is James B. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Dene Place Holdings Ltd that entered Gzira, Malta as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
James B.
| Notified on | 3 December 2019 |
| Nature of control: |
significiant influence or control |
Dene Place Holdings Ltd
6/5 Sir William Reid Street, Gzira, PO Box GZR1038, Malta
| Legal authority | Malta Companies Act 1995 |
| Legal form | Limited Liability Company |
| Country registered | Malta |
| Place registered | Malta |
| Notified on | 6 April 2016 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-17 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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