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WATERBAY CORPORATION LTD

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

This company is commonly known as Waterbay Corporation Ltd. The company was founded 19 years ago and was given the registration number 05151884. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:WATERBAY CORPORATION LTD
Company Number:05151884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Craven Park Road, London, N15 6BL

Director18 March 2021Active
52, Woodlands, London, NW11 9QU

Secretary10 October 2006Active
12 Leweston Place, London, N16 6RH

Secretary11 June 2004Active
20 Portland Avenue, London, N16 6ET

Secretary06 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 June 2004Active
115, Craven Park Road, London, N15 6BL

Director14 September 2020Active
20 Portland Avenue, London, N16 6ET

Director06 April 2008Active
20 Portland Avenue, London, N16 6ET

Director11 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 June 2004Active

People with Significant Control

Mr Zev Sampson
Notified on:18 March 2021
Status:Active
Date of birth:June 1974
Nationality:British
Address:115, Craven Park Road, London, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Ball
Notified on:14 September 2020
Status:Active
Date of birth:November 1966
Nationality:British
Address:115, Craven Park Road, London, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zev Sampson
Notified on:01 February 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:20 Portland Avenue, Stamford Hill, United Kingdom, N16 6ET
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-05-12Officers

Appoint person director company with name date.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

Download
2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Officers

Appoint person director company with name date.

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2020-07-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type unaudited abridged.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2017-04-08Confirmation statement

Confirmation statement with updates.

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