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FIRM WATERS LIMITED

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

This company is commonly known as Firm Waters Limited. The company was founded 20 years ago and was given the registration number 05036325. The firm's registered office is in 282 CHASE ROAD. You can find them at C/o Freemans, Solar House, 282 Chase Road, London. This company's SIC code is 65110 - Life insurance.

Company Information

Name:FIRM WATERS LIMITED
Company Number:05036325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65300 - Pension funding
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:C/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Freemans, Solar House, 282 Chase Road, N14 6NZ

Secretary31 January 2007Active
C/O Freemans, Solar House, 282 Chase Road, N14 6NZ

Director05 February 2004Active
1 Lyndhurst Rise, Chigwell, IG7 5BB

Secretary05 February 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary05 February 2004Active
84 Gammons Lane, Watford, WD24 5HZ

Director01 December 2005Active
56 East Hanningfield Road, Rettendon Common, Chelmsford, CM3 8EN

Director11 February 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director05 February 2004Active

People with Significant Control

Mr Raman Romi Pal
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:C/O Freemans, 282 Chase Road, N14 6NZ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Accounts

Accounts with accounts type unaudited abridged.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-11-04Officers

Termination director company with name.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-03-30Accounts

Accounts with accounts type total exemption small.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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