SMARTWATER HERITAGE LIMITED
Company is dissolved
General Information
NAME
SMARTWATER HERITAGE LIMITED
COMPANY NUMBER
03656272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
26/10/1998
(26 years and 2 months old)
WEBSITE
www.smartwater.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
26/10/1998
18/01/1999
SPARKSUPER LIMITED
SHROPSHIRE
TF2 9TZ
Partnership House
Hollinswood Road
Central Park
TELFORD
TF2 9TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THEMIS RISK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTWATER HERITAGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member James David Larner (911769404) Appointed |
| 17/01/2024 | New Board Member James David Larner (911769404) Appointed |
| 31/10/2023 | New Board Member James David Larner (911769404) Appointed |
Credit Risk Overview
Want to learn more about SMARTWATER HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTWATER HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTWATER HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/1998 - 10/12/1998 (1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESHSTREAM II GP LLP | Active - Accounts Filed | View Report |
| FS HURST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HURST TOPCO LIMITED | Active - Accounts Filed | View Report |
| HURST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HURST MIDCO LIMITED | Active - Accounts Filed | View Report |
| HURST BIDCO LIMITED | Active - Accounts Filed | View Report |
| THEMIS RISK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTWATER GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTWATER HERITAGE LIMITED | Company is dissolved | View Report |
| THEMIS RISK LIMITED | Company is dissolved | View Report |
| SMARTWATER TECHNOLOGY BOND PLC | Company is dissolved | View Report |
| SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member James David Larner (911769404) Appointed |
| 17/01/2024 | New Board Member James David Larner (911769404) Appointed |
| 31/10/2023 | New Board Member James David Larner (911769404) Appointed |
| 30/10/2023 | New Board Member James David Larner (911769404) Appointed |
| 28/11/2022 | New Board Member James David Larner (911769404) Appointed |
| 18/11/2022 | New Board Member James David Larner (911769404) Appointed |
| 02/11/2022 | New Board Member James David Larner (911769404) Appointed |
| 06/05/2022 | New Board Member James David Larner (911769404) Appointed |
| 10/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | Florian Nikolai Mattinson (916373214) has left the board |
| 06/01/2022 | Philip Anthony Cleary (903901391) has left the board |
| 16/03/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member James David Larner (911769404) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 05/12/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 14/11/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 20/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 21/05/2014 | Change in Reg. Office |
| 01/03/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
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