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H2O UTILITIES LIMITED

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

This company is commonly known as H2o Utilities Limited. The company was founded 29 years ago and was given the registration number 02975192. The firm's registered office is in LEICESTER. You can find them at 32 Demontfort Street, , Leicester, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:H2O UTILITIES LIMITED
Company Number:02975192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:32 Demontfort Street, Leicester, Leicestershire, England, LE1 7GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Jot Bufton Drive, Newtown Unthank, Leicester, LE9 9FA

Director08 November 1994Active
46 Highway Road, Thurmaston, Leicester, LE4 8FQ

Secretary08 November 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 October 1994Active
120 East Road, London, N1 6AA

Nominee Director06 October 1994Active
46 Highway Road, Thurmaston, Leicester, LE4 8FQ

Director25 September 1995Active
29 Faire Road, Glenfield, Leicester, England, LE3 8EE

Director31 March 2017Active

People with Significant Control

Mr Nicholas Moore
Notified on:01 July 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Unit 4, 72-76 Friday Street, Leicester, England, LE1 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-12-18Capital

Capital allotment shares.

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2023-11-05Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-07-13Accounts

Change account reference date company previous extended.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2019-11-22Officers

Termination director company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Officers

Appoint person director company with name date.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-03-08Address

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

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2016-03-08Officers

Termination secretary company with name termination date.

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2016-03-08Officers

Termination director company with name termination date.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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