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WATERLOGIC FINANCE LIMITED

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

This company is commonly known as Waterlogic Finance Limited. The company was founded 8 years ago and was given the registration number 09899276. The firm's registered office is in MAIDENHEAD. You can find them at 1 Grenfell Road, , Maidenhead, Berkshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:WATERLOGIC FINANCE LIMITED
Company Number:09899276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Abbots House, Abbey Street, Reading, England, RG1 3BD

Director17 May 2016Active
Fourth Floor, Abbots House, Abbey Street, Reading, England, RG1 3BD

Director19 May 2023Active
Fourth Floor, Abbots House, Abbey Street, Reading, England, RG1 3BD

Secretary02 December 2015Active
C/O Wli (Uk) Ltd, Level 5, Belvedere House, Basing View, Basingstoke, United Kingdom, RG21 4HG

Director02 December 2015Active
Fourth Floor, Abbots House, Abbey Street, Reading, England, RG1 3BD

Director02 December 2015Active
1, Grenfell Road, Maidenhead, England, SL6 1HN

Director02 December 2015Active
1, Grenfell Road, Maidenhead, England, SL6 1HN

Director02 December 2015Active
1, Grenfell Road, Maidenhead, England, SL6 1HN

Director09 March 2016Active

People with Significant Control

Waterlogic Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fourth Floor, Abbots House, Reading, England, RG1 3BD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Accounts

Accounts with accounts type full.

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2023-12-20Capital

Second filing capital allotment shares.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-04Resolution

Resolution.

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2023-11-30Capital

Capital statement capital company with date currency figure.

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2023-11-30Resolution

Resolution.

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2023-11-30Capital

Capital allotment shares.

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2023-11-30Capital

Legacy.

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2023-11-30Insolvency

Legacy.

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2023-06-20Officers

Termination secretary company with name termination date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-05-18Officers

Termination director company with name termination date.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-10-11Accounts

Legacy.

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2022-10-11Other

Legacy.

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2022-10-11Other

Legacy.

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2022-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-10-10Accounts

Legacy.

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2022-10-10Other

Legacy.

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2022-10-10Other

Legacy.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Officers

Change person secretary company with change date.

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