Founded in 2015, Aquass Secretaries, classified under reg no. 09725918 is an active company. Currently registered at 1 Charterhouse Mews EC1M 6BB, London the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2020/03/13 Aquass Secretaries Limited is no longer carrying the name Aquass White.
The firm has one director. Richard C., appointed on 14 June 2019. There are currently no secretaries appointed. As of 15 June 2024, there was 1 ex director - Colin E.. There were no ex secretaries.
| Office Address | 1 Charterhouse Mews |
| Town | London |
| Post code | EC1M 6BB |
| Country of origin | United Kingdom |
| Registration Number | 09725918 |
| Date of Incorporation | Mon, 10th Aug 2015 |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (15 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 14 June 2019
The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Richard C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Colin E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard C.
| Notified on | 14 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin E.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aquass White | March 13, 2020 |
| Onyx Nr | June 17, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 5 152 | 277 | 2 318 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||
| Other | ||||||||
| Creditors | 1 384 | 3 203 | 9 228 | |||||
| Fixed Assets | 232 000 | 238 000 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 3 768 | -2 926 | -6 910 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 3 768 | 229 074 | 231 090 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/29 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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