H2o Seal started in year 2014 as Private Limited Company with registration number 08879703. The H2o Seal company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Rochester at 8 Godfrey Close. Postal code: ME2 3QS. Since November 19, 2020 H2o Seal Ltd is no longer carrying the name H20 Seal.
The company has 2 directors, namely Pawel K., Laura K.. Of them, Laura K. has been with the company the longest, being appointed on 30 November 2017 and Pawel K. has been with the company for the least time - from 22 February 2018. As of 23 May 2024, there were 2 ex directors - Marzena K., Pawel K. and others listed below. There were no ex secretaries.
| Office Address | 8 Godfrey Close |
| Town | Rochester |
| Post code | ME2 3QS |
| Country of origin | United Kingdom |
| Registration Number | 08879703 |
| Date of Incorporation | Thu, 6th Feb 2014 |
| Industry | Roofing activities |
| End of financial Year | 5th April |
| Company age | 10 years old |
| Account next due date | Sun, 5th Jan 2025 (227 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 22 February 2018
Position: Director
Appointed: 30 November 2017
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Laura K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Pawel K. This PSC has significiant influence or control over the company,. Moving on, there is Marzena K., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura K.
| Notified on | 15 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pawel K.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Marzena K.
| Notified on | 15 February 2018 |
| Ceased on | 15 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| H20 Seal | November 19, 2020 |
| P Building Solutions | November 20, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-04-05 | 2016-04-05 | 2017-04-05 |
| Net Worth | 1 | 87 409 | 25 779 |
| Balance Sheet | |||
| Cash Bank In Hand | 1 | 16 989 | |
| Current Assets | 1 | 95 466 | 26 961 |
| Debtors | 78 477 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 87 409 | 25 779 |
| Tangible Fixed Assets | 20 436 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | 1 | |
| Profit Loss Account Reserve | 87 408 | ||
| Shareholder Funds | 1 | 87 409 | 25 779 |
| Other | |||
| Creditors Due Within One Year | 28 493 | 21 009 | |
| Fixed Assets | 20 436 | 19 827 | |
| Net Current Assets Liabilities | 1 | 66 973 | 5 952 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | |
| Tangible Fixed Assets Additions | 24 519 | ||
| Tangible Fixed Assets Cost Or Valuation | 22 019 | ||
| Tangible Fixed Assets Depreciation | 1 583 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 1 583 | ||
| Tangible Fixed Assets Disposals | 2 500 | ||
| Total Assets Less Current Liabilities | 1 | 87 409 | 25 779 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 17, 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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