Aqualuce Limited,
Aqualuce Limited is a private limited company. Once, it was named P.s.w. Designs Limited (changed on 1995-01-23). Registered at 82 St John Street, London, this 39 years old business was incorporated on 1984-07-26 and is categorised as "specialised design activities" (SIC code: 74100).1 director can be found in this business: John R. (appointed on 23 March 1992).
| About | |
|---|---|
| Name: Aqualuce Limited | |
| Number: 01836328 | |
| Incorporation date: 1984-07-26 | |
| End of financial year: 31 December |
| Address: |
82 St John Street London EC1M 4JN |
| SIC code: |
74100 - specialised design activities |
Company staff
People with significant control
Haywood-Roberts Limited
6 April 2016
| Address | 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02675563 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 646,657 | 574,611 | 431,012 | 581,439 | 1,042,355 | 714,838 | 561,357 | 355,834 | 258,812 |
| Total Assets Less Current Liabilities | 456,614 | 443,924 | 419,684 | 420,769 | 412,803 | 464,546 | 381,930 | 302,889 | 201,984 |
| Number Shares Allotted | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 452,941 | 441,290 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 38,437 | 31,093 | - | - | - | - | - | - | - |
The date for Aqualuce Limited confirmation statement filing is 2024-10-28. The last confirmation statement was filed on 2023-10-14. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is reported in the Companies House, an only corporation Haywood-Roberts Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Cavendish Street, 1St Floor South, W1W 6XH London.
Company filing
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Annual return
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023 filed on: 18th, December 2023 | accounts |
Free Download
(1 page)
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