WATERLOO UNCOVERED
Active - Accounts Filed
General Information
NAME
WATERLOO UNCOVERED
COMPANY NUMBER
09533851
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/04/2015
(9 years and 8 months old)
WEBSITE
www.waterloouncovered.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEW MALDEN
KT3 4QS
First Floor 80 Coombe Road
New Malden
KT3 4QS
Suite 102 Parkway House
Sheen Lane
London
SW14 8LS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Abigail Elder Boyle (932041350) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Abigail Elder Boyle (932041350) Appointed |
Credit Risk Overview
Want to learn more about WATERLOO UNCOVERED?
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 WATERLOO UNCOVERED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOO UNCOVERED?
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 |
|---|---|---|---|---|
|
26/08/2015 - Present (9 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2016 - Present (8 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/01/2016 - Present (8 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/2016 - Present (8 years and 9 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Abigail Elder Boyle (932041350) has left the board |
| 20/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Abigail Elder Boyle (932041350) Appointed |
| 14/02/2024 | New Accounts filed |
| 31/01/2024 | James Michael Cowan Cbe Dso (922995352) has left the board |
| 23/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | Tim Schadla-Hall (920614083) has left the board |
| 07/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 27/04/2022 | Tom Mollo (920614037) has left the board |
| 27/04/2022 | Jamie Lowther-Pinkerton (920614059) has left the board |
| 27/04/2022 | New Board Member Lorraine Money (929510701) Appointed |
| 27/04/2022 | New Board Member James Christian Hopkins (906307508) Appointed |
| 12/02/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Rose Hall (928230306) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 25/11/2020 | Eloise Jayne Mortimore Fox (916293670) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Change in Reg. Office |
| 08/03/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 28/04/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member James Cowan Cbe Dso (922995352) Appointed |
| 14/01/2017 | New Accounts filed |
| 27/10/2016 | New Board Member Eloise Jayne Mortimore Fox (916293670) Appointed |
| 10/05/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Michael Mitchell (920619725) Appointed |
| 18/03/2016 | New Board Member Charles Foinette (920614030) Appointed |
| 18/03/2016 | New Board Member Peter Cawston (920614080) Appointed |
| 18/03/2016 | New Board Member Tim Schadla-Hall (920614083) Appointed |
| 18/03/2016 | New Board Member Greville Bibby (920614070) Appointed |
| 18/03/2016 | New Board Member Tom Mollo (920614037) Appointed |
| 18/03/2016 | New Board Member Jamie Lowther-Pinkerton (920614059) Appointed |
| 18/03/2016 | Mark Llewellyn Evans (919662330) has left the board |
| 17/03/2016 | Change in Reg. Office |
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