5 Waterloo Street Limited. Head office in Brighton. Check Director.

5 Waterloo Street Limited, Brighton

5 Waterloo Street Limited is a private limited company. Located at 5 Waterloo Street, Hove, Brighton BN3 1AQ, this 18 years old firm was incorporated on 2005-08-25 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the firm: Shun-Chi C. (appointed on 02 November 2023), Julie H. (appointed on 09 April 2015). Among the secretaries (1 in total), we can name: Julie H. (appointed on 09 April 2015).

About
Name: 5 Waterloo Street Limited
Number: 05546054
Incorporation date: 2005-08-25
End of financial year: 23 June


Address:	5 Waterloo Street Hove Brighton BN3 1AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2011-06-23	2012-06-23	2013-06-23	2014-06-23	2015-06-23	2016-06-23	2017-06-23	2018-06-23	2019-06-23	2020-06-23	2021-06-23	2022-06-23	2023-06-23
Current Assets	2,298	3,536	3,677	4,176	4,421	3,169	3,169	5	5	5	5	5	5
Fixed Assets	14,425	14,425	14,425	14,425	14,425	14,425	14,425	14,425	14,425	14,425	14,425	14,425	-
Total Assets Less Current Liabilities	14,510	14,510	14,760	14,910	14,760	15,010	15,010	5	5	5	5	5	5
Number Shares Allotted	-	-	5	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	14,510	14,510	14,510	14,510	14,510	14,510	-	-	-	-	-	-	-
Tangible Fixed Assets	14,425	14,425	14,425	-	14,425	14,425	-	-	-	-	-	-	-

The target date for 5 Waterloo Street Limited confirmation statement filing is 2024-09-06. The previous confirmation statement was sent on 2023-08-23. The deadline for a subsequent statutory accounts filing is 23 March 2024. Previous accounts filing was filed for the time up until 23 June 2022.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-06-23 filed on: 2nd, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-06-23 filed on: 2nd, February 2024 \| accounts	Free Download (3 pages)
CH01	On 2023-12-20 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-02 filed on: 19th, December 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-23 filed on: 9th, March 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-06-23 filed on: 21st, March 2022 \| accounts	Free Download (5 pages)
CH03	On 2021-07-30 secretary's details were changed filed on: 18th, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-08-09 filed on: 18th, August 2021 \| officers	Free Download (1 page)
CH01	On 2021-07-30 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-23 filed on: 17th, June 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-06-23 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-23 filed on: 22nd, March 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-06-23 filed on: 23rd, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-23 filed on: 22nd, April 2017 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2015-06-23 filed on: 22nd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-25 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-11-17: 5.00 GBP capital
TM02	Secretary appointment termination on 2015-04-09 filed on: 13th, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-09 filed on: 13th, April 2015 \| officers	Free Download (1 page)
AP03	On 2015-04-09 - new secretary appointed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-09 filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2014-06-23 filed on: 18th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-08-25 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-06-23 filed on: 23rd, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 1st, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-06-23 filed on: 19th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 27th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-23 filed on: 24th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-23 filed on: 23rd, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-25 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-08-25 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010-08-25 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-23 filed on: 8th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-23 filed on: 22nd, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-09-11 filed on: 11th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-23 filed on: 17th, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 21st, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-06-30 filed on: 21st, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2006-09-08 filed on: 8th, September 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-09-08 filed on: 8th, September 2006 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/08/06 to 23/06/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 23/06/06 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 17/10/05 from: flat 5, wellington court 1-2 waterloo street hove east sussex BN3 1AQ filed on: 17th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: flat 5, wellington court 1-2 waterloo street hove east sussex BN3 1AQ filed on: 17th, October 2005 \| address	Free Download (1 page)
288a	On 2005-10-17 New secretary appointed filed on: 17th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-17 New secretary appointed filed on: 17th, October 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 2005-08-25. Value of each share 1 £, total number of shares: 5. filed on: 5th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005-08-25. Value of each share 1 £, total number of shares: 5. filed on: 5th, October 2005 \| capital	Free Download (2 pages)
288a	On 2005-09-21 New director appointed filed on: 21st, September 2005 \| officers	Free Download (1 page)
288a	On 2005-09-21 New director appointed filed on: 21st, September 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 25th, August 2005 \| incorporation	Free Download (15 pages)
288b	On 2005-08-25 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-25 Secretary resigned filed on: 25th, August 2005 \| officers	Free Download (1 page)

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