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WATERGATES LTD

WATERGATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATERGATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03768376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATERGATES LTD?

    • Other information technology service activities (62090) / Information and communication
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WATERGATES LTD located?

    Registered Office Address
    Watergates Building
    109 Coleman Road
    LE5 4LE Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERGATES LTD?

    Previous Company Names
    Company NameFromUntil
    R F ACCOUNTING SOLUTIONS LTDMay 12, 1999May 12, 1999

    What are the latest accounts for WATERGATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WATERGATES LTD?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for WATERGATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Confirmation statement made on May 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Change of details for Mr Nazir Harun Malida as a person with significant control on Apr 06, 2020

    		2 pagesPSC04

    Director's details changed for Mr Nazir Harun Malida on Apr 06, 2020

    		2 pagesCH01

    Confirmation statement made on May 12, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on May 12, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    		4 pagesCS01

    Registration of charge 037683760002, created on Feb 01, 2018

    		9 pagesMR01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr. Farook Ahmed Chaka on May 11, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WATERGATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAKA, Farook Ahmed
    109 Coleman Road
    LE5 4LE Leicester
    Watergates Building
    England
    		Secretary
    109 Coleman Road
    LE5 4LE Leicester
    Watergates Building
    England
    		British64347810002
    CHAKA, Farook Ahmed
    109 Coleman Road
    LE5 4LE Leicester
    Watergates Building
    Leicestershire
    		Director
    109 Coleman Road
    LE5 4LE Leicester
    Watergates Building
    Leicestershire
    		United KingdomBritishAccountant64347810002
    MALIDA, Nazir Harun
    109 Coleman Road
    LE5 4LE Leicester
    Watergates Building
    Leicestershire
    		Director
    109 Coleman Road
    LE5 4LE Leicester
    Watergates Building
    Leicestershire
    		United KingdomBritishAccountant70680080008
    CHAKA, Ruksana
    9 Kilworth Drive
    LE5 5QB Leicester
    Leicestershire
    		Secretary
    9 Kilworth Drive
    LE5 5QB Leicester
    Leicestershire
    		BritishCustomer Services93966320001
    MALIDA, Nazir Harun
    25 Evington Street
    LE2 0SA Leicester
    Leicestershire
    		Secretary
    25 Evington Street
    LE2 0SA Leicester
    Leicestershire
    		British70680080001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CHAKA, Farook Ahmed
    9 Kilworth Drive
    LE5 5QB Leicester
    Leicestershire
    		Director
    9 Kilworth Drive
    LE5 5QB Leicester
    Leicestershire
    		BritishManager64347810001
    MALIDA, Nazir Harun
    25 Evington Street
    LE2 0SA Leicester
    Leicestershire
    		Director
    25 Evington Street
    LE2 0SA Leicester
    Leicestershire
    		BritishAccountant70680080001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERGATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nazir Harun Malida
    109 Coleman Road
    LE5 4LE Leicester
    Watergates Building
    Leicestershire
    England
    		Apr 06, 2016
    109 Coleman Road
    LE5 4LE Leicester
    Watergates Building
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Farook Ahmed Chaka
    LE5 4LE Leicester
    109 Coleman Road
    Leicestershire
    England
    		Apr 06, 2016
    LE5 4LE Leicester
    109 Coleman Road
    Leicestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0