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AQUAJOOLS LIMITED

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

This company is commonly known as Aquajools Limited. The company was founded 6 years ago and was given the registration number 10798509. The firm's registered office is in COLCHESTER. You can find them at 97 London Road, , Colchester, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:AQUAJOOLS LIMITED
Company Number:10798509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:97 London Road, Colchester, England, CO3 9AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201b.3, Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director01 June 2017Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary01 June 2017Active
201b.3, Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director01 June 2022Active
201b.3, Cardinal Point, Park Road, Rickmansworth, England, WD3 1RE

Director15 September 2020Active

People with Significant Control

Mr Stamatios Karakelles
Notified on:01 June 2022
Status:Active
Date of birth:October 1989
Nationality:Greek
Country of residence:England
Address:201b.3, Cardinal Point, Rickmansworth, England, WD3 1RE
Nature of control:
  • Significant influence or control
Mr Michael Tserledakis
Notified on:01 June 2017
Status:Active
Date of birth:December 1972
Nationality:Greek
Country of residence:England
Address:201b.3, Cardinal Point, Rickmansworth, England, WD3 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-09Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-01Persons with significant control

Cessation of a person with significant control.

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2023-09-01Officers

Termination director company with name termination date.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Officers

Termination director company with name termination date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Appoint person director company with name date.

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2022-06-13Persons with significant control

Notification of a person with significant control.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Address

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

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Persons with significant control

Change to a person with significant control.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Officers

Appoint person director company with name date.

Download
2020-09-21Officers

Termination secretary company with name termination date.

Download
2020-09-07Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Address

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

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

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