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INTERNATIONAL WATER AND WELLNESS LIMITED

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

This company is commonly known as International Water And Wellness Limited. The company was founded 5 years ago and was given the registration number 11931394. The firm's registered office is in GERRARDS CROSS. You can find them at St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:INTERNATIONAL WATER AND WELLNESS LIMITED
Company Number:11931394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:St. James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, England, SL9 8SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG

Director28 May 2019Active
St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG

Director16 September 2019Active
St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG

Director08 April 2019Active

People with Significant Control

Mohamad Arash Salimi
Notified on:12 August 2019
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
David Tortosa Serra
Notified on:12 August 2019
Status:Active
Date of birth:June 1970
Nationality:Spanish
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Robert Oury
Notified on:08 April 2019
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Change account reference date company current shortened.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-06-20Address

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

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2022-03-25Address

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

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-04Capital

Capital allotment shares.

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2021-08-11Capital

Capital redomination of shares.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-17Officers

Termination director company with name termination date.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Officers

Change person director company with change date.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-26Officers

Appoint person director company with name date.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-08-27Persons with significant control

Cessation of a person with significant control.

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2019-08-27Persons with significant control

Notification of a person with significant control.

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2019-08-27Capital

Capital allotment shares.

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2019-07-10Officers

Change person director company with change date.

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2019-06-05Officers

Appoint person director company with name date.

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2019-04-08Incorporation

Incorporation company.

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