Aquaphor Uk Ltd, Reading

Aquaphor Uk Ltd is a private limited company. Formerly, it was called Cleanaqua Ltd (it was changed on 2020-10-26). Situated at Unit 3 Unit 3, Paddock Road Industrial Estate, Reading RG4 5BY, the aforementioned 4 years old firm was incorporated on 2019-08-15 and is officially categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
2 directors can be found in the company: Nigel W. (appointed on 01 January 2021), Aleksandrs G. (appointed on 15 August 2019).
About
Name: Aquaphor Uk Ltd
Number: 12158751
Incorporation date: 2019-08-15
End of financial year: 31 December
 
Address: Unit 3 Unit 3
Paddock Road Industrial Estate
Reading
RG4 5BY
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Oü Aquaphor International
20 January 2021
Address 2a L. Tolstoi Street, Sillamäe Town, Ida-Viru County, 40231, Estonia
Legal authority Estonian
Legal form Private Limited Company (Oü)
Country registered Estonia
Place registered E-Business Register
Registration number 11207974
Nature of control: 75,01-100% shares
Aleksandrs G.
15 August 2019 - 27 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Westaqua-Distribution Ou
8 September 2020 - 20 January 2021
Address L. Tolstoi Street 2a, Sillamäe Town, Ida-Viru County, 40231, Estonia
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Overseas
Place registered Overseas
Registration number 12023472
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2020-08-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 35,119 51,299 373,219 616,287 805,414
Fixed Assets 2,652 - - - -
Total Assets Less Current Liabilities 23,759 17,355 -206,881 -673,919 -1,236,911

The date for Aquaphor Uk Ltd confirmation statement filing is 2024-05-19. The latest one was submitted on 2023-05-05. The due date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Oü Aquaphor International owns over 3/4 of shares. The corporate PSC can be found at L. Tolstoi Street, 40231 Sillamäe Town, Ida-Viru County. Aleksandrs G. that owns over 3/4 of shares, 3/4 to full of voting rights. Westaqua-Distribution Ou owns over 3/4 of shares. The corporate PSC can be found at 2A, 40231 Sillamäe Town, Ida-Viru County.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts
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