AQUATIC DEEPWATER LIMITED
Overview
| Company Name | AQUATIC DEEPWATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04560823 |
| 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 AQUATIC DEEPWATER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AQUATIC DEEPWATER LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUATIC DEEPWATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAR WATERSLICK LTD | Oct 11, 2002 | Oct 11, 2002 |
What are the latest accounts for AQUATIC DEEPWATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AQUATIC DEEPWATER LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for AQUATIC DEEPWATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022 | 1 pages | AA01 | ||
Withdrawal of a person with significant control statement on Jun 16, 2023 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Notification of Hartono Sianto as a person with significant control on Jan 05, 2023 | 2 pages | PSC01 | ||
Appointment of Mrs Vania Casini as a director on Dec 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Mary Hollyman as a director on Dec 29, 2022 | 1 pages | TM01 | ||
Appointment of City Secretaries Limited as a secretary on Dec 29, 2022 | 2 pages | AP04 | ||
Termination of appointment of Grosvenor Secretaries Limited as a secretary on Dec 29, 2022 | 1 pages | TM02 | ||
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Birchin Court 20 Birchin Lane London EC3V 9DJ on Dec 29, 2022 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Hartono Sianto as a person with significant control on Oct 08, 2022 | 1 pages | PSC07 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020 | 1 pages | AD01 | ||
Who are the officers of AQUATIC DEEPWATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 20 Birchini Lane 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom |
| 125637010001 | ||||||||||
| CASINI, Vania | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom | England | Italian | 230348330002 | |||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| GROSVENOR SECRETARIES LIMITED | Nominee Secretary | Kingsland Road E2 8DD London 9 Perseverence Works England | 900029970001 | |||||||||||
| HOLLYMAN, Susan Mary | Director | London Road Danehill RH17 7HS Haywards Heath Woodgate Cottage West Sussex United Kingdom | England | British | 138492740001 | |||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of AQUATIC DEEPWATER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hartono Sianto | Jan 05, 2023 | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom | No |
Nationality: Indonesian, Country of Residence: Singapore | |||
Natures of Control
| |||
| Mr Hartono Sianto | Apr 06, 2016 | 10-316 542228 228b Compassvale Walk Singapore | Yes |
Nationality: Indonesian Country of Residence: Singapore | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AQUATIC DEEPWATER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 08, 2022 | Jun 01, 2023 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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