UKBizDB.co.uk

WATERMILLS ONE LTD

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

This company is commonly known as Watermills One Ltd. The company was founded 3 years ago and was given the registration number 12977644. The firm's registered office is in MANCHESTER. You can find them at Wework No1 Spinningfields, Quay Street, Manchester, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WATERMILLS ONE LTD
Company Number:12977644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Wework No1 Spinningfields, Quay Street, Manchester, United Kingdom, M3 3JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Pearl House, 12 - 14 Wilfred Street, London, England, SW1E 6PL

Secretary14 August 2023Active
Black Pearl House, 12 - 14 Wilfred Street, London, England, SW1E 6PL

Director27 October 2020Active
Wework No1 Spinningfields, Quay Street, Manchester, United Kingdom, M3 3JE

Secretary01 February 2021Active

People with Significant Control

Mr Abbas Jafarian
Notified on:27 October 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Black Pearl House, 12 - 14 Wilfred Street, London, England, SW1E 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Reza Irani-Kermani
Notified on:27 October 2020
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Black Pearl House, 12 - 14 Wilfred Street, London, England, SW1E 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Address

Change registered office address company with date old address new address.

Download
2024-01-31Gazette

Gazette filings brought up to date.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2024-01-25Accounts

Accounts with accounts type micro entity.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Officers

Termination secretary company with name termination date.

Download
2023-08-21Officers

Appoint person secretary company with name date.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Change account reference date company current extended.

Download
2021-02-22Officers

Appoint person secretary company with name date.

Download
2020-10-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.