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AQUADOG MINERAL WATER LTD

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

This company is commonly known as Aquadog Mineral Water Ltd. The company was founded 9 years ago and was given the registration number 09229556. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:AQUADOG MINERAL WATER LTD
Company Number:09229556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary22 September 2014Active
Havlickova 7763/13, Bratislava-Stare Mesto, Slovakia,

Director09 April 2018Active
Hviezdoslavovo Nam. 11, Bratislava, Slovakia, 81 1-02

Director22 September 2014Active

People with Significant Control

Mr Vladimir Raiman
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:Slovak
Country of residence:Slovakia
Address:11, Hviezdoslavovo Nam., Bratislava81102, Slovakia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dipl. Ing. Marek Jankovic
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Slovak
Country of residence:Slovakia
Address:13, Mliekarenska, Bratislava16012, Slovakia,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-26Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-19Address

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

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-06-06Gazette

Gazette filings brought up to date.

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2018-05-29Gazette

Gazette notice compulsory.

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2018-04-25Officers

Termination director company with name termination date.

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2018-04-25Officers

Appoint person director company with name date.

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2017-12-29Accounts

Change account reference date company previous shortened.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-06-30Address

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

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