Waterfall Mountain International Holdings Ltd is a private limited company registered at 11 Woodford Avenue, Ilford IG2 6UF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-05, this 5-year-old company is run by 1 director.
Director William M., appointed on 16 December 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "financial management" (SIC: 70221). According to Companies House data there was a change of name on 2020-01-30 and their previous name was Waterfall Mountain International Holding Ltd.
The last confirmation statement was sent on 2023-02-14 and the date for the next filing is 2024-02-28. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 11 Woodford Avenue |
| Town | Ilford |
| Post code | IG2 6UF |
| Country of origin | United Kingdom |
| Registration Number | 11554951 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial management |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 16 December 2019
The register of PSCs that own or have control over the company includes 7 names. As BizStats discovered, there is William M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gordon D. This PSC owns 25-50% shares. Then there is Shabbir A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
William M.
| Notified on | 16 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordon D.
| Notified on | 11 December 2019 |
| Ceased on | 9 February 2022 |
| Nature of control: |
25-50% shares |
Shabbir A.
| Notified on | 5 September 2018 |
| Ceased on | 9 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dru G.
| Notified on | 16 December 2019 |
| Ceased on | 9 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel S.
| Notified on | 11 December 2019 |
| Ceased on | 29 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Black Crow Consulting Llc
890 Oxford Drive, Idaho, United States
| Legal authority | Idaho Usa |
| Legal form | Llc |
| Country registered | Idaho |
| Place registered | Idaho |
| Registration number | W200554 |
| Notified on | 5 September 2018 |
| Ceased on | 11 December 2019 |
| Nature of control: |
significiant influence or control |
Brian L.
| Notified on | 5 September 2018 |
| Ceased on | 11 December 2019 |
| Nature of control: |
significiant influence or control |
| Waterfall Mountain International Holding | January 30, 2020 |
| Lilliham Ventures | November 27, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 9 000 | 9 000 | ||
| Cash Bank On Hand | 10 000 | 10 000 | 10 000 | |
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Net Current Assets Liabilities | 9 000 | 9 000 | ||
| Total Assets Less Current Liabilities | 9 000 | 9 000 | ||
| Number Shares Allotted | 10 | 10 | ||
| Par Value Share | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 23rd, June 2023 |
accounts | Free Download (2 pages) |
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