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H2O APPLIANCES LIMITED

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

This company is commonly known as H2o Appliances Limited. The company was founded 12 years ago and was given the registration number 07887426. The firm's registered office is in CROYDON. You can find them at 42 Thursley Crescent, New Addington, Croydon, Surrey. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:H2O APPLIANCES LIMITED
Company Number:07887426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:42 Thursley Crescent, New Addington, Croydon, Surrey, CR0 0PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Thursley Crescent, New Addington, Croydon, United Kingdom, CR0 0PQ

Director20 December 2011Active
42, Thursley Crescent, New Addington, Croydon, CR0 0PQ

Secretary09 December 2022Active
42, Thursley Crescent, New Addington, Croydon, United Kingdom, CR0 0PQ

Secretary01 February 2012Active
42, Thursley Crescent, New Addington, Croydon, CR0 0PQ

Director12 October 2019Active
42, Thursley Crescent, New Addington, Croydon, CR0 0PQ

Director20 February 2019Active
42, Thursley Crescent, New Addington, Croydon, CR0 0PQ

Director12 July 2021Active

People with Significant Control

Mr Steven Paul Lyons
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:42, Thursley Crescent, Croydon, CR0 0PQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-02-10Officers

Termination secretary company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Officers

Appoint person secretary company with name date.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-03-08Persons with significant control

Change to a person with significant control.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Officers

Termination director company with name termination date.

Download
2019-10-17Officers

Appoint person director company with name date.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Officers

Termination director company with name termination date.

Download
2019-02-22Officers

Appoint person director company with name date.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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