WATERPEAK LTD
Active - Accounts Filed
General Information
NAME
WATERPEAK LTD
COMPANY NUMBER
07225006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/04/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
15/04/2010
12/05/2010
DFS LLOYDS1 LTD
LONDON
N16 6DW
c/o 32 Castlewood Road
London
N16 6DW
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 |
|---|---|---|
| WATERPEAK LTD | Active - Accounts Filed | View Report |
| CABLEWELL ESTATES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERPEAK LTD?
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 WATERPEAK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERPEAK LTD?
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 |
|---|---|---|---|---|
|
15/04/2010 - Present (14 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 84 Past: 204 |
View Report |
|
28/01/2013 - Present (11 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 83 Past: 73 |
View Report |
|
15/04/2010 - Present (14 years and 6 months) Born in Oct 1970 |
Resigned | Director |
Current: 20 Past: 7875 |
View Report |
|
17/07/2012 - Present (12 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/01/2021 - Present (3 years and 9 months) Born in Oct 1981 |
Resigned | Director |
Current: 6 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATERPEAK LTD | Active - Accounts Filed | View Report |
| CABLEWELL ESTATES LTD | Active - Accounts Filed | View Report |
| DF (GODALMING) LTD | Active - Accounts Filed | View Report |
| EDGEWATER (GODALMING) LTD | Active - Accounts Filed | View Report |
| DF (PHOENIX HEIGHTS) LTD | Active - Accounts Filed | View Report |
| DF (POOLE) LTD | Active - Accounts Filed | View Report |
| DF (WEYBRIDGE) LTD | Active - Accounts Filed | View Report |
| EDGEWATER (WEYBRIDGE) LTD | Active - Accounts Filed | View Report |
| DF (WOKINGHAM) LTD | Active - Accounts Filed | View Report |
| EDGEWATER (POOLE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 10/11/2021 | Jacob Silver (927736387) has left the board |
| 10/11/2021 | Jacob Silver (917069522) has left the board |
| 10/11/2021 | Jacob Silver (927736387) has left the board |
| 10/11/2021 | Jacob Silver (917069522) has left the board |
| 10/11/2021 | Jacob Silver (917069522) has left the board |
| 10/11/2021 | Jacob Silver (927736387) has left the board |
| 10/11/2021 | Jacob Silver (917069522) has left the board |
| 10/11/2021 | Jacob Silver (927736387) has left the board |
| 29/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Jacob Silver (927736387) Appointed |
| 21/01/2021 | New Board Member Jacob Silver (927870637) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 01/02/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | Change in Reg. Office |
| 24/01/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 29/01/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 01/02/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member Jack Frankel (909597100) Appointed |
| 08/02/2013 | Jacky Frankel (916839705) has left the board |
| 01/02/2013 | New Accounts filed |
| 01/02/2013 | New Board Member Jacky Frankel (916839705) Appointed |
| 13/12/2012 | New Annual Return filed |
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