Waterplay Solutions Limited, Sutton Coldfield
Waterplay Solutions Limited is a private limited company. Situated at Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield B74 2UG, this 9 years old firm was incorporated on 2014-11-06 and is officially classified as "other construction installation" (Standard Industrial Classification code: 43290).3 directors can be found in this firm: James S. (appointed on 13 April 2023), Neal J. (appointed on 13 April 2023), Richard H. (appointed on 06 November 2014).
| About | |
|---|---|
| Name: Waterplay Solutions Limited | |
| Number: 09299703 | |
| Incorporation date: 2014-11-06 | |
| End of financial year: 30 November |
| Address: |
Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield B74 2UG |
| SIC code: |
43290 - Other construction installation |
Company staff
People with significant control
Splash Pads Enterprises Limited
13 April 2023
| Address | 5 Doolittle Yard, Flitwick, Bedford, MK45 2NW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04276292 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
6 April 2016 - 13 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Clive B.
6 April 2016 - 1 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan B.
6 April 2016 - 1 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2016-12-31 | 2017-12-31 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 61,212 | 65,467 | 18,196 | 39,168 | 15,187 | 204,709 | 60,457 | 70,675 |
| Fixed Assets | 26,440 | 21,261 | 15,781 | 6,049 | 4,533 | 6,448 | 23,832 | 27,597 |
| Total Assets Less Current Liabilities | 35,002 | 8,444 | 8,139 | 23,035 | -3,677 | 103,478 | 70,452 | 74,145 |
The target date for Waterplay Solutions Limited confirmation statement filing is 2024-05-12. The most recent confirmation statement was submitted on 2023-04-28. The deadline for a subsequent accounts filing is 31 August 2024. Most current accounts filing was submitted for the time up to 30 November 2022.
4 persons of significant control are indexed in the official register, namely: Splash Pads Enterprises Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Doolittle Yard, Flitwick, MK45 2NW Bedford. Richard H. that has over 3/4 of shares, 3/4 to full of voting rights. Clive B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 13th Apr 2023 filed on: 27th, July 2023 | persons with significant control |
Free Download
(1 page)
|
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