Waterloo Fmh Ltd is a private limited company registered at 30A Frognal, London NW3 6AG. Incorporated on 2021-01-06, this 3-year-old company is run by 2 directors.
Director Nemanja B., appointed on 06 January 2021. Director Melody A., appointed on 06 January 2021.
The company is classified as "other holiday and other collective accommodation" (SIC: 55209).
The last confirmation statement was filed on 2023-03-01 and the due date for the following filing is 2024-03-15. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 30a Frognal |
| Town | London |
| Post code | NW3 6AG |
| Country of origin | United Kingdom |
| Registration Number | 13118330 |
| Date of Incorporation | Wed, 6th Jan 2021 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 06 January 2021
Position: Director
Appointed: 06 January 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Nemanja B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Melody A. This PSC owns 25-50% shares and has 25-50% voting rights.
Nemanja B.
| Notified on | 6 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Melody A.
| Notified on | 6 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Debtors | 185 | 101 |
| Net Assets Liabilities | -2 107 | -4 971 |
| Property Plant Equipment | 4 171 | 8 002 |
| Other | ||
| Accrued Liabilities | 1 000 | 1 250 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 27 448 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 831 | |
| Amounts Owed By Related Parties | 100 | 100 |
| Amounts Owed To Related Parties | 933 180 | 965 773 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 934 180 | 968 239 |
| Fixed Assets | 931 888 | 963 167 |
| Investment Property | 927 717 | 955 165 |
| Investment Property Fair Value Model | 927 717 | 955 165 |
| Net Current Assets Liabilities | -933 995 | -968 138 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | |
| Prepayments | 85 | 1 |
| Property Plant Equipment Gross Cost | 4 171 | 8 002 |
| Trade Creditors Trade Payables | 1 216 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 |
accounts | Free Download (10 pages) |
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