Founded in 2017, Watermine, classified under reg no. 10688618 is an active company. Currently registered at 152 Townsend Road UB1 1ET, Southall the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has one director. Balhar C., appointed on 23 April 2017. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 152 Townsend Road |
| Office Address2 | Townsend Road |
| Town | Southall |
| Post code | UB1 1ET |
| Country of origin | United Kingdom |
| Registration Number | 10688618 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 23 April 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Balhar C. This PSC and has 75,01-100% shares. The second entity in the PSC register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.
Balhar C.
| Notified on | 24 March 2017 |
| Nature of control: |
75,01-100% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 24 March 2017 |
| Ceased on | 24 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 6 591 | 13 010 | |
| Net Assets Liabilities | 1 | 1 | 100 | 100 | 5 222 | 11 448 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Creditors | 1 717 | 1 562 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 5 122 | 11 448 | |
| Number Shares Allotted | 1 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 100 | 4 874 | 11 448 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th June 2023 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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