WATERTRACE LIMITED
Overview
| Company Name | WATERTRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04359408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERTRACE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WATERTRACE LIMITED located?
| Registered Office Address | Level 30 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATERTRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WATERTRACE LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for WATERTRACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Barr on Nov 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Barr as a person with significant control on Nov 18, 2025 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Carol Jones on Nov 18, 2025 | 1 pages | CH03 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Register inspection address has been changed from 4th Floor 78/79 Leadenhall Street London EC3A 3DH to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 4AB United Kingdom to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Jan 26, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 78/79 Leadenhall Street London EC3A 3DH to The Leadenhall Building Level 30 122 Leadenhall Street London EC3V 4AB on Apr 30, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WATERTRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Carol | Secretary | 122 Leadenhall Street EC3V 4AB London Level 30 The Leadenhall Building United Kingdom | British | 124696530003 | ||||||
| BARR, Michael | Director | 122 Leadenhall Street EC3V 4AB London Level 30 The Leadenhall Building United Kingdom | England | British | 116629770008 | |||||
| MACKAY, Ian Hamish Noel | Secretary | 27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London | British | 104334150001 | ||||||
| MATHISON, Nicole | Secretary | 51c The Cut SE1 8LF London | British | 79932160002 | ||||||
| MACKAY, Ian Hamish Noel | Director | 27 Percy Laurie House 217 Upper Richmond Road SW15 6SY London | British | 104334150001 |
Who are the persons with significant control of WATERTRACE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Barr | Apr 06, 2016 | 122 Leadenhall Street EC3V 4AB London Level 30 The Leadenhall Building United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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