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I2o Water Ltd, Southampton

I2O Water Ltd is a private limited company. Formerly, it was called Hydrodigital Limited (changed on 2007-02-23). Situated at Unit 2 Vancouver Wharf Hazel Road, Woolston, Southampton SO19 7BN, the aforementioned 18 years old business was incorporated on 2005-11-09 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
3 directors can be found in the firm: Marietta Z. (appointed on 14 June 2021), Donna R. (appointed on 14 June 2021), Joel H. (appointed on 24 March 2015). When it comes to the secretaries (1 in total), we can name: Steven H. (appointed on 14 June 2021).
About
Name: I2o Water Ltd
Number: 05617487
Incorporation date: 2005-11-09
End of financial year: 30 September
 
Address: Unit 2 Vancouver Wharf Hazel Road
Woolston
Southampton
SO19 7BN
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
Mueller International Holdings Limited
14 June 2021
Address Suite 1 St. James's Square, London, SW1Y 4LB, England
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ombu Limited
8 September 2016 - 14 June 2021
Address 25 Upper Brooke Street Upper Brook Street, London, W1K 7QD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 0756140
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ombu Group Limited
8 September 2016 - 14 May 2018
Address 1st Floor, Waterloo House Don Street, St Helier, Jersey
Legal authority Jersey
Legal form Overseas Company
Country registered Jersey
Place registered Jersey
Registration number 116533
Nature of control: 25-50% voting rights
25-50% shares
Na20 S.A.
6 April 2016 - 6 April 2016
Address 40 Boulevard Joseph Ii, L1840, Luxembourg
Legal authority Luxembourg
Legal form Public Limited Company
Country registered Luxembourg
Place registered Luxembourg
Registration number Bo160888
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-12-31 2021-09-30
Current Assets 2,037,084 1,780,459
Fixed Assets 12,953 17,512
Total Assets Less Current Liabilities -401,571 622,928

The target date for I2O Water Ltd confirmation statement filing is 2023-11-23. The most current confirmation statement was submitted on 2022-11-09. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Mueller International Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St. James's Square, SW1Y 4LB London. Ombu Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Upper Brook Street, W1K 7QD London. Ombu Group Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Don Street.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 30th September 2022
filed on: 20th, October 2023 | accounts 		Free Download (32 pages)

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