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Waterpark Securities Limited LONDON

Founded in 2008, Waterpark Securities, classified under reg no. 06534653 is an active company. Currently registered at Unit 3 Edge Business Centre NW2 6EW, London the company has been in the business for 16 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely Norman B., Joshua B. and Benjamin B. and others. In addition one secretary - Norman B. - is with the company. Currenlty, the firm lists one former director, whose name is Qa Nominees Limited and who left the the firm on 14 March 2008. In addition, there is one former secretary - Qa Registrars Limited who worked with the the firm until 14 March 2008.

Waterpark Securities Limited Address / Contact

Office Address Unit 3 Edge Business Centre
Office Address2 Humber Road
Town London
Post code NW2 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06534653
Date of Incorporation Fri, 14th Mar 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Norman B.

Position: Director

Appointed: 14 March 2008

Norman B.

Position: Secretary

Appointed: 14 March 2008

Joshua B.

Position: Director

Appointed: 14 March 2008

Benjamin B.

Position: Director

Appointed: 14 March 2008

Ian M.

Position: Director

Appointed: 14 March 2008

Qa Registrars Limited

Position: Secretary

Appointed: 14 March 2008

Resigned: 14 March 2008

Qa Nominees Limited

Position: Director

Appointed: 14 March 2008

Resigned: 14 March 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Joshua B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Joshua B.

Notified on 6 April 2016
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 2015-03-312016-03-312021-03-312022-03-312023-03-31
Net Worth22   
Balance Sheet
Current Assets  111
Net Assets Liabilities  111
Debtors22   
Other Debtors22   
Reserves/Capital
Called Up Share Capital22   
Shareholder Funds22   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 22  
Net Current Assets Liabilities  111
Total Assets Less Current Liabilities22111
Number Shares Allotted 2   
Par Value Share 1   
Share Capital Allotted Called Up Paid22   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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