Wateredge (aylesbury) Ltd LONDON


Wateredge (aylesbury) Ltd is a private limited company that can be found at C/O 32 Castlewood Road, London N16 6DW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-08-06, this 4-year-old company is run by 1 director.
Director Jack F., appointed on 06 August 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2023-01-04 and the due date for the next filing is 2024-01-18. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Wateredge (aylesbury) Ltd Address / Contact

Office Address C/o 32 Castlewood Road
Town London
Post code N16 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12140215
Date of Incorporation Tue, 6th Aug 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Jack F.

Position: Director

Appointed: 06 August 2019

Jacob S.

Position: Director

Appointed: 02 January 2021

Resigned: 10 May 2021

Jacob S.

Position: Director

Appointed: 10 December 2019

Resigned: 26 July 2020

Jacob S.

Position: Secretary

Appointed: 06 August 2019

Resigned: 08 November 2021

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Jack F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Portland Limited that put London, England as the address. This PSC has a legal form of "a ltd". This PSC . The third one is Jacob S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC .

Jack F.

Notified on 13 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Portland Limited

8 Rodborough Road, London, NW11 8RY, England

Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 03308182
Notified on 6 August 2019
Ceased on 13 October 2021
Nature of control: right to appoint and remove directors

Jacob S.

Notified on 2 January 2021
Ceased on 10 May 2021
Nature of control: right to appoint and remove directors

Portland Ltd

58 Bridge Lane, London, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Country registered England & Wales
Place registered Companies House
Registration number 03308182
Notified on 6 August 2019
Ceased on 2 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets60 89592 79029 78264 087
Net Assets Liabilities-83 793-39 397-123 882-179 803
Other
Version Production Software 2 021 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0561 901845845
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Creditors1 243 2401 185 894822 294917 334
Fixed Assets2 683 6072 683 6072 683 6072 683 607
Net Current Assets Liabilities-1 182 345-1 093 104-792 512-853 247
Total Assets Less Current Liabilities1 501 2631 590 5041 891 0961 830 361

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Thu, 4th Jan 2024
filed on: 4th, January 2024
Free Download (3 pages)

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