Aquass Gold Limited LONDON


Aquass Gold Limited is a private limited company located at 1 Charterhouse Mews, London EC1M 6BB. Its total net worth is valued to be roughly 1 pound, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-14, this 5-year-old company is run by 1 director.
Director Colin E., appointed on 10 September 2019.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH information there was a change of name on 2019-09-27 and their previous name was Win@0-36 Limited.
The latest confirmation statement was sent on 2023-09-13 and the deadline for the next filing is 2024-09-27. Additionally, the statutory accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.

Aquass Gold Limited Address / Contact

Office Address 1 Charterhouse Mews
Town London
Post code EC1M 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11569684
Date of Incorporation Fri, 14th Sep 2018
Industry Dormant Company
End of financial Year 30th September
Company age 6 years old
Account next due date Mon, 30th Jun 2025 (379 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Colin E.

Position: Director

Appointed: 10 September 2019

Goulielmos D.

Position: Director

Appointed: 14 September 2018

Resigned: 10 September 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Colin E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Goulielmos D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Colin E.

Notified on 10 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Goulielmos D.

Notified on 14 September 2018
Ceased on 10 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Win@0-36 September 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth111  
Balance Sheet
Cash Bank In Hand111  
Net Assets Liabilities Including Pension Asset Liability111  
Cash Bank On Hand  111
Net Assets Liabilities  111
Reserves/Capital
Shareholder Funds111  
Other
Number Shares Allotted   11
Par Value Share   11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/09/30
filed on: 2nd, October 2023
Free Download (2 pages)

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