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ACQUA KITCHENS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acqua Kitchens Ltd. The company was founded 16 years ago and was given the registration number 06309567. The firm's registered office is in SURBITON. You can find them at 42 Brighton Road, , Surbiton, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ACQUA KITCHENS LTD
Company Number:06309567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:42 Brighton Road, Surbiton, England, KT6 5PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Brighton Road, Surbiton, England, KT6 5PL

Secretary08 January 2011Active
42, Brighton Road, Surbiton, England, KT6 5PL

Director11 July 2007Active
42, Brighton Road, Surbiton, England, KT6 5PL

Director01 August 2015Active
266, Burlington Road, New Malden, KT3 4NL

Secretary11 July 2007Active
35, Wellington Road, London, United Kingdom, SW19 8EQ

Director01 March 2010Active

People with Significant Control

Mr Owais Ali
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:42, Brighton Road, Surbiton, England, KT6 5PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Mahomed Kathoria
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:42, Brighton Road, Surbiton, England, KT6 5PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Accounts

Accounts amended with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts amended with made up date.

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2018-03-01Officers

Change person director company with change date.

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2018-03-01Address

Change registered office address company with date old address new address.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2016-07-15Officers

Appoint person director company with name date.

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2015-12-07Accounts

Accounts with accounts type total exemption full.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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