Founded in 2014, Watbio, classified under reg no. 09200121 is an active company. Currently registered at The Locks CV21 4PP, Rugby the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Andrew M., Jlubomir U. and Jason S.. Of them, Jlubomir U., Jason S. have been with the company the longest, being appointed on 21 December 2018 and Andrew M. has been with the company for the least time - from 13 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Locks |
| Office Address2 | Hillmorton |
| Town | Rugby |
| Post code | CV21 4PP |
| Country of origin | United Kingdom |
| Registration Number | 09200121 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 21 December 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is The Filta Group Limited from Rugby, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Watbio Holdings Limited that put Warwickshire, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Filta Group Limited
The Locks Hillmorton, Rugby, Warwickshire, CV21 4PP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04302850 |
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Watbio Holdings Limited
The Locks Hillmorton, Rugby, Warwickshire, Cambridgeshre, CV21 4PP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 09199040 |
| Notified on | 8 June 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-09-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 4 595 |
| Current Assets | 1 036 389 |
| Debtors | 1 031 794 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Shareholder Funds | 100 |
| Other | |
| Creditors Due Within One Year | 1 036 289 |
| Net Current Assets Liabilities | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Secured Debts | 889 555 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (6 pages) |
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