Naneau Water Limited. Head office in Banbury. Check Director.

Naneau Water Limited, Banbury

Naneau Water Limited is a private limited company. Once, it was named Kure H20 Plus Limited (changed on 2017-07-27). Situated at East Court Hardwick Business Park, Noral Way, Banbury OX16 2AF, the aforementioned 10 years old company was incorporated on 2013-06-14 and is categorised as "other food services" (Standard Industrial Classification: 56290).
2 directors can be found in the enterprise: Daniel L. (appointed on 28 March 2017), John M. (appointed on 02 November 2016).

About
Name: Naneau Water Limited
Number: 08569545
Incorporation date: 2013-06-14
End of financial year: 30 June


Address:	East Court Hardwick Business Park Noral Way Banbury OX16 2AF
SIC code:	56290 - Other food services

Company staff

People with significant control

Kure H20 Holdings Limited

21 November 2016

Address	31 Basepoint Business Centre 1 Winnall Valley Road, Winchester, Hampshire, SO23 0LD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10128848
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

6dos Limited

6 April 2016 - 21 November 2016

Address	20/24 The Whitehouse, Off Halford Street, Tamworth, Staffs, B79 7QF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09680824
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	-	2	50,000	248,597	153,939	153,869	153,801	153,723
Number Shares Allotted	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	-4,233	194,057	-	-	-	-
Total Assets Less Current Liabilities	-	2	46,532	194,057	-	-	-	-

The deadline for Naneau Water Limited confirmation statement filing is 2023-06-28. The most current confirmation statement was submitted on 2022-06-14. The date for the next accounts filing is 31 March 2023. Last accounts filing was sent for the time period up until 30 June 2021.

2 persons of significant control are reported in the Companies House, namely: Kure H20 Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Winnall Valley Road, SO23 0LD Winchester, Hampshire. 6dos Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at The Whitehouse, Off Halford Street, B79 7QF Tamworth, Staffs.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/14 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
CH01	Director's details were changed filed on: 23rd, February 2022 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/14 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/14 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, February 2020 \| accounts	Free Download (6 pages)
CH01	On 2020/02/11 director's details were changed filed on: 17th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/14 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/10/28. New Address: East Court Hardwick Business Park Noral Way Banbury Oxfordshire OX16 2AF. Previous address: C/O Lexacom, East Court Hardwick Business Park Noral Way Banbury Oxfordshire OX16 2AF filed on: 28th, October 2019 \| address	Free Download (2 pages)
CH01	Director's details were changed filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/08/29. New Address: C/O Lexacom, East Court Hardwick Business Park Noral Way Banbury Oxfordshire OX16 2AF. Previous address: 3 the Cross the Cross Nympsfield Stonehouse GL10 3TU England filed on: 29th, August 2019 \| address	Free Download (2 pages)
TM01	2019/03/14 - the day director's appointment was terminated filed on: 14th, March 2019 \| officers	Free Download (1 page)
TM02	2019/03/14 - the day secretary's appointment was terminated filed on: 14th, March 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/01/30. New Address: 3 the Cross the Cross Nympsfield Stonehouse GL10 3TU. Previous address: 10 Park View Road Sutton Coldfield B74 4PP England filed on: 30th, January 2019 \| address	Free Download (1 page)
TM01	2019/01/17 - the day director's appointment was terminated filed on: 22nd, January 2019 \| officers	Free Download (1 page)
TM01	2018/12/01 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/14 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/06/19. New Address: 10 Park View Road Sutton Coldfield B74 4PP. Previous address: 20/24 the Whitehouse Off Halford Street Staffs B79 7QF United Kingdom filed on: 19th, June 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 21st, May 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2017/08/15. New Address: 20/24 the Whitehouse Off Halford Street Staffs B79 7QF. Previous address: 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom filed on: 15th, August 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/07/27 filed on: 27th, July 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2017/06/14 filed on: 15th, June 2017 \| confirmation statement	Free Download (9 pages)
AP01	New director appointment on 2017/03/28. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, February 2017 \| accounts	Free Download (7 pages)
SH01	20.08 GBP is the capital in company's statement on 2016/12/30 filed on: 2nd, February 2017 \| capital	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/12/20 filed on: 1st, February 2017 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2016/12/20 filed on: 1st, February 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, January 2017 \| resolution	Free Download (1 page)
AP01	New director appointment on 2017/01/16. filed on: 16th, January 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/12/13. New Address: 31 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD. Previous address: 20/24 the Whitehouse Off Halford Street Tamworth Staffs B79 7QF filed on: 13th, December 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/11/02. filed on: 2nd, November 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/10/24 filed on: 24th, October 2016 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2016/07/21. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/14 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 3rd, March 2016 \| accounts	Free Download (2 pages)
CH01	On 2015/05/01 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (2 pages)
CH03	On 2015/05/01 secretary's details were changed filed on: 15th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/14 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/15 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 23rd, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/06/14 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, June 2013 \| incorporation	Free Download (21 pages)

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