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WATERMAN STERN LIMITED

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

This company is commonly known as Waterman Stern Limited. The company was founded 6 years ago and was given the registration number 11025152. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WATERMAN STERN LIMITED
Company Number:11025152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director23 October 2017Active

People with Significant Control

Mr Dale Shorey
Notified on:23 October 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Change account reference date company current extended.

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2024-02-27Capital

Capital cancellation shares.

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2024-02-27Capital

Capital return purchase own shares.

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2024-02-21Capital

Capital allotment shares.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-05-01Capital

Capital allotment shares.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Persons with significant control

Change to a person with significant control.

Download
2017-10-23Incorporation

Incorporation company.

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