AQUAPHOON LIMITED

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

This company is commonly known as Aquaphoon Limited. The company was founded 6 years ago and was given the registration number 11102685. The firm's registered office is in WASHINGTON. You can find them at 21 Rosehip Court, , Washington, Tyne And Wear. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name	:	AQUAPHOON LIMITED
Company Number	:	11102685
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address	:	21 Rosehip Court, Washington, Tyne And Wear, United Kingdom, NE38 7TJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Alston Crescent, Sunderland, United Kingdom, SR6 8NH	Director	08 December 2017	Active
44, Bede Street, Sunderland, United Kingdom, SR6 0NT	Director	08 December 2017	Active
21, Rosehip Court, Washington, United Kingdom, NE38 7TJ	Director	08 December 2017	Active

People with Significant Control

Mr Gary Smith
Notified on	:	08 December 2017
Status	:	Active
Date of birth	:	May 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	21, Rosehip Court, Washington, United Kingdom, NE38 7TJ
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Significant influence or control as firm

Mr Keith Thomas Mccluskey
Notified on	:	08 December 2017
Status	:	Active
Date of birth	:	September 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	44, Bede Street, Sunderland, United Kingdom, SR6 0NT
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Significant influence or control as firm

Mr David Anthony Graham
Notified on	:	08 December 2017
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	42, Alston Crescent, Sunderland, United Kingdom, SR6 8NH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Significant influence or control as firm

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-26	Accounts	Accounts with accounts type micro entity.	Download
2022-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-30	Accounts	Accounts with accounts type micro entity.	Download
2021-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-31	Accounts	Accounts with accounts type dormant.	Download
2020-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-13	Accounts	Accounts with accounts type micro entity.	Download
2020-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-22	Accounts	Accounts with accounts type dormant.	Download
2018-12-18	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-08	Incorporation	Incorporation company.	Download