WATERSHINE LIMITED
Active - Accounts Filed
General Information
NAME
WATERSHINE LIMITED
COMPANY NUMBER
05349284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2005
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7LE
19 Leyden Street
London
E1 7LE
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 |
|---|---|---|
| LINE HOLDINGS LTD | N/A | N/A |
| WATERSHINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERSHINE 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 WATERSHINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERSHINE 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 |
|---|---|---|---|---|
|
19/04/2005 - Present (19 years and 8 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 88 |
View Report |
|
30/09/2018 - Present (6 years and 3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
01/02/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
|
19/04/2005 - 05/03/2010 (4 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINE HOLDINGS LTD | N/A | N/A |
| DAWNBLUE LIMITED | Active - Accounts Filed | View Report |
| GOLDSEA LIMITED | Active - Accounts Filed | View Report |
| SOUTHASSET LIMITED | Active - Accounts Filed | View Report |
| WATERSHINE LIMITED | Active - Accounts Filed | View Report |
| WESTSHINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 02/12/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 14/11/2018 | New Board Member Cecilia Bravo Garcia (925240527) Appointed |
| 14/11/2018 | Solomon Levy (915748467) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/05/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 20/10/2015 | Change in Reg. Office |
| 13/02/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 10/12/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 03/12/2012 | New Board Member Solomon Levy (915748467) Appointed |
| 03/12/2012 | Solomon Levy (917385651) has left the board |
| 26/11/2012 | Rivkah Bordon (913887866) has left the board |
| 26/11/2012 | New Board Member Solomon Levy (917385651) Appointed |
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