Waterloo 55 Limited LONDON


Waterloo 55 started in year 2011 as Private Limited Company with registration number 07654436. The Waterloo 55 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 25 Gloucester Road. Postal code: W3 8PD.

There is a single director in the firm at the moment - Jay G., appointed on 1 June 2011. In addition, a secretary was appointed - Rohit G., appointed on 14 September 2011. Currenlty, the firm lists one former director, whose name is Barbara K. and who left the the firm on 1 June 2011. In addition, there is one former secretary - Pushpa G. who worked with the the firm until 14 September 2011.

Waterloo 55 Limited Address / Contact

Office Address 25 Gloucester Road
Office Address2 Acton
Town London
Post code W3 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07654436
Date of Incorporation Wed, 1st Jun 2011
Industry Development of building projects
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Rohit G.

Position: Secretary

Appointed: 14 September 2011

Jay G.

Position: Director

Appointed: 01 June 2011

Barbara K.

Position: Director

Appointed: 01 June 2011

Resigned: 01 June 2011

Pushpa G.

Position: Secretary

Appointed: 01 June 2011

Resigned: 14 September 2011

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 researched, there is Jay G. This PSC and has 50,01-75% shares.

Jay G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-1 835-2 397-6 395-7 051      
Balance Sheet
Current Assets595 027604 876615 353630 383630 066863 358870 911878 682887 5391 080 632
Net Assets Liabilities   -7 051-7 743-12 327-8 284-4015 31210 723
Cash Bank In Hand3 1653 0963 024       
Net Assets Liabilities Including Pension Asset Liability-1 835-2 397-6 395-7 051      
Stocks Inventory591 862591 862612 329       
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve-1 935-2 497-6 495-7 151      
Shareholder Funds-1 835-2 397-6 395-7 051      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 0086371 5131 2931 3131 3131 313
Creditors   635 426637 172874 172877 902877 770880 9141 068 596
Net Current Assets Liabilities595 027594 465613 934-5 043-7 106-10 814-6 9919126 62512 036
Total Assets Less Current Liabilities595 027604 383-4 976-5 043-7 106-10 814-6 9919126 62512 036
Accruals Deferred Income  1 4192 008      
Creditors Due After One Year596 862606 780620 329       
Creditors Due Within One Year 493620 329635 426      
Number Shares Allotted 100100       
Par Value Share 11       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, August 2023
Free Download (4 pages)

Company search

Advertisements