Bb-watermill Studio Ltd in 9 - 10 Haymarket LONDON

Bb-watermill Studio Ltd LONDON

Bb-watermill Studio started in year 2015 as Private Limited Company with registration number 09404933. The Bb-watermill Studio company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Tc Group 6th Floor Kings House. Postal code: SW1Y 4BP. Since Wednesday 1st June 2022 Bb-watermill Studio Ltd is no longer carrying the name Urdiamonia.

The company has one director. Alexander H., appointed on 26 January 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Bb-watermill Studio Ltd Address / Contact

Office Address	Tc Group 6th Floor Kings House
Office Address2	9 - 10 Haymarket
Town	London
Post code	SW1Y 4BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09404933
Date of Incorporation	Mon, 26th Jan 2015
Industry	specialised design activities
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Alexander H.

Position: Director

Appointed: 26 January 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Alexander H. The abovementioned PSC and has 75,01-100% shares.

Alexander H.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Urdiamonia	June 1, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100

Balance Sheet
Current Assets		100	100	5 756	8 209	33 612	11 256	33 283
Net Assets Liabilities		100	-154 442	-225 853	-415 775	-42 548	-94 518	-92 543
Debtors	100
Other Debtors	100

Reserves/Capital
Called Up Share Capital	100
Shareholder Funds	100

Other
Average Number Employees During Period				3	2	1		2
Creditors			154 542	231 609	423 984	50 000	49 370	46 023
Net Current Assets Liabilities		100	-154 442	-225 853	-415 775	7 452	-45 148	-46 520
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 20th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 20th, October 2023	accounts	Free Download (4 pages)
AD01	New registered office address Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP. Change occurred on Friday 17th March 2023. Company's previous address: T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom. filed on: 17th, March 2023	address	Free Download (1 page)
PSC04	Change to a person with significant control Monday 16th January 2023 filed on: 14th, February 2023	persons with significant control	Free Download (2 pages)
CH01	On Monday 16th January 2023 director's details were changed filed on: 14th, February 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 26th January 2023 filed on: 8th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 31st, January 2023	accounts	Free Download (4 pages)
CERTNM	Company name changed urdiamonia LIMITEDcertificate issued on 01/06/22 filed on: 1st, June 2022	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 26th January 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 28th, February 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 26th January 2021 filed on: 7th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (4 pages)
AD01	New registered office address T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on Thursday 18th June 2020. Company's previous address: Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom. filed on: 18th, June 2020	address	Free Download (1 page)
CH01	On Wednesday 10th June 2020 director's details were changed filed on: 18th, June 2020	officers	Free Download (2 pages)
AD01	New registered office address Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on Tuesday 16th June 2020. Company's previous address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England. filed on: 16th, June 2020	address	Free Download (1 page)
CH01	On Tuesday 9th June 2020 director's details were changed filed on: 16th, June 2020	officers	Free Download (2 pages)
CH01	On Wednesday 20th May 2020 director's details were changed filed on: 28th, May 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 20th May 2020 filed on: 28th, May 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 26th January 2020 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 31st, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 26th January 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 26th January 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 26th January 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th January 2016 filed on: 24th, March 2016	annual return	Free Download (3 pages)
AD01	New registered office address C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF. Change occurred on Monday 15th June 2015. Company's previous address: Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom. filed on: 15th, June 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, January 2015	incorporation
SH01	100.00 GBP is the capital in company's statement on Monday 26th January 2015	capital
MODEL ARTICLES	Adoption of model articles	incorporation