Aquatica Bath Uk Ltd, London
Aquatica Bath Uk Ltd is a private limited company. Located at Floor 5, Smithson Tower Smithson Plaza, St. James's Street, London SW1A 1HJ, the aforementioned 10 years old enterprise was incorporated on 2013-11-01 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).1 director can be found in the firm: Edward G. (appointed on 04 January 2022).
| About | |
|---|---|
| Name: Aquatica Bath Uk Ltd | |
| Number: 08758733 | |
| Incorporation date: 2013-11-01 | |
| End of financial year: 31 December |
| Address: |
Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ |
| SIC code: |
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Company staff
People with significant control
Cranemere Uk Holdings I Limited
4 January 2022
| Address | Floor 5, Smithson Tower St. James's Street, London, SW1A 1HJ, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | 10121479 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph B.
6 April 2016 - 4 January 2022
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Current Assets | 3,631 | 1,177 | 2,463 | 1 | 11,691 | - | 5,434 | 54,233 |
| Total Assets Less Current Liabilities | 158 | -2,032 | -2,255 | 8,224 | 14,013 | -14,275 | -13,366 | 65,654 |
| Number Shares Allotted | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 158 | -2,032 | -2,255 | - | - | - | - | - |
The due date for Aquatica Bath Uk Ltd confirmation statement filing is 2024-07-03. The most recent confirmation statement was sent on 2023-06-19. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Cranemere Uk Holdings I Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. James's Street, SW1A 1HJ London. Joseph B. who has over 3/4 of shares.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/30 filed on: 2nd, January 2024 | officers |
Free Download
(1 page)
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