WATERBOX AQUARIUMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waterbox Aquariums Ltd. The company was founded 6 years ago and was given the registration number 12099816. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Rourke House Watermans Business Park, The Causeway, Staines-upon-thames, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.
Company Information
| Name | : | WATERBOX AQUARIUMS LTD |
|---|
| Company Number | : | 12099816 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 12 July 2019 |
|---|
| End of financial year | : | 31 July 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46380 - Wholesale of other food, including fish, crustaceans and molluscs
- 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | Rourke House Watermans Business Park, The Causeway, Staines-upon-thames, England, TW18 3BA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Rourke House, Watermans Business Park, The Causeway, Staines-Upon-Thames, England, TW18 3BA | Director | 01 August 2020 | Active |
| Rourke House, Watermans Business Park, The Causeway, Staines-Upon-Thames, England, TW18 3BA | Director | 12 July 2019 | Active |
People with Significant Control
| Waterbox Usa, Llc |
| Notified on | : | 01 January 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 320 W. Sabal Palm Place, 320 W Sabal Palm Pl Ste 100, Longwood, United States, 32779 |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Richard Gilliland |
| Notified on | : | 01 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1983 |
|---|
| Nationality | : | American |
|---|
| Country of residence | : | England |
|---|
| Address | : | Rourke House, Watermans Business Park, Staines-Upon-Thames, England, TW18 3BA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Kamran Masood Sheikh |
| Notified on | : | 12 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1988 |
|---|
| Nationality | : | Pakistani |
|---|
| Country of residence | : | England |
|---|
| Address | : | Rourke House, Watermans Business Park, Staines-Upon-Thames, England, TW18 3BA |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)