UKBizDB.co.uk

SPEAKING WATER GROUP LIMITED

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

This company is commonly known as Speaking Water Group Limited. The company was founded 13 years ago and was given the registration number 07582976. The firm's registered office is in SUNDERLAND. You can find them at Riverside Industrial Estate, Riverside Road, Sunderland, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPEAKING WATER GROUP LIMITED
Company Number:07582976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Riverside Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG

Director10 December 2021Active
Riverside Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG

Director29 October 2019Active
Riverside Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG

Director01 April 2018Active
Riverside Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG

Director14 June 2021Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Corporate Secretary29 March 2011Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director29 March 2011Active
Riverside Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG

Director04 February 2019Active
Riverside Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG

Director29 October 2019Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director15 September 2014Active
Riverside Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG

Director30 March 2017Active
Riverside Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG

Director11 February 2019Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director22 December 2015Active
Riverside Industrial Estate, Riverside Road, Sunderland, United Kingdom, SR5 3JG

Director24 April 2013Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Corporate Director01 February 2013Active

People with Significant Control

Clearly Drinks Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Riverside Industrial Estate, Riverside Road, Sunderland, England, SR5 3JG
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 (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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Officers

Change person director company with change date.

Download
2023-05-16Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-12-12Address

Change sail address company with old address new address.

Download
2022-08-05Accounts

Accounts with accounts type dormant.

Download
2022-01-21Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-06-29Officers

Appoint person director company with name date.

Download
2021-05-24Officers

Termination director company with name termination date.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type dormant.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Officers

Appoint person director company with name date.

Download
2019-11-01Officers

Appoint person director company with name date.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-04-11Officers

Termination director company with name termination date.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2019-03-21Persons with significant control

Change to a person with significant control.

Download
2019-03-19Miscellaneous

Legacy.

Download
2019-03-06Address

Move registers to sail company with new address.

Download
2019-03-05Address

Change sail address company with new address.

Download
2019-03-05Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.