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WATERTRACE LIMITED

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

This company is commonly known as Watertrace Limited. The company was founded 22 years ago and was given the registration number 04359408. The firm's registered office is in LONDON. You can find them at The Leadenhall Building Level 30, 122 Leadenhall Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WATERTRACE LIMITED
Company Number:04359408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Leadenhall Building Level 30, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Woodstock Road, London, England, W4 1UE

Secretary01 December 2005Active
4, Woodstock Road, London, England, W4 1UE

Director24 January 2002Active
27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

Secretary11 August 2005Active
51c The Cut, London, SE1 8LF

Secretary24 January 2002Active
27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY

Director11 August 2005Active

People with Significant Control

Mr Michael Barr
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-01-28Address

Change sail address company with old address new address.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Address

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

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2020-04-30Address

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

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Officers

Change person director company with change date.

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2015-02-06Officers

Change person secretary company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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