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AQUARIUS (CORNWALL) LIMITED

AQUARIUS (CORNWALL) LIMITED

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

    • Overview

    Company NameAQUARIUS (CORNWALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04725984
    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 AQUARIUS (CORNWALL) LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AQUARIUS (CORNWALL) LIMITED located?

    Registered Office Address
    Langunnett Farm St Veep Nr Lostwithiel Cornwall Langunnett Farm
    St Veep
    PL22 0NQ Nr Lostwithiel
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUARIUS (CORNWALL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AQUARIUS (CORNWALL) LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for AQUARIUS (CORNWALL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Tillunah-Belle Mirella Waters as a director on Jul 01, 2023

    		2 pagesAP01

    Notification of Michael William Stanley Waters as a person with significant control on Apr 01, 2022

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Registration of charge 047259840001, created on Nov 09, 2021

    		40 pagesMR01

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of AQUARIUS (CORNWALL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGG, Kathryn Julie Marie
    Burthy Farm
    Summercourt
    TR8 5BN Newquay
    Cornwall
    		Secretary
    Burthy Farm
    Summercourt
    TR8 5BN Newquay
    Cornwall
    		British88912110002
    HOGG, Kathryn Julie Marie
    Burthy Farm
    Summercourt
    TR8 5BN Newquay
    Cornwall
    		Director
    Burthy Farm
    Summercourt
    TR8 5BN Newquay
    Cornwall
    		United KingdomBritish88912110002
    WATERS, Tillunah-Belle Mirella
    Langunnett Farm
    St. Veep
    PL22 0NQ Lostwithiel
    Langunnett Farm
    Cornwall
    United Kingdom
    		Director
    Langunnett Farm
    St. Veep
    PL22 0NQ Lostwithiel
    Langunnett Farm
    Cornwall
    United Kingdom
    		United KingdomBritish328865760001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    WATERS, Michael William Stanley
    Hendravossan Farm
    Rose
    TR4 9PL Truro
    Cornwall
    		Director
    Hendravossan Farm
    Rose
    TR4 9PL Truro
    Cornwall
    		United KingdomBritish88911990002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUARIUS (CORNWALL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Stanley Waters
    Rose
    TR4 9PL Truro
    Hendravossan Farm
    England
    		Apr 01, 2022
    Rose
    TR4 9PL Truro
    Hendravossan Farm
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Kathryn Julie Marie Hogg
    Langunnett Farm
    St Veep
    PL22 0NQ Nr Lostwithiel
    Langunnett Farm St Veep Nr Lostwithiel Cornwall
    Cornwall
    		Apr 06, 2016
    Langunnett Farm
    St Veep
    PL22 0NQ Nr Lostwithiel
    Langunnett Farm St Veep Nr Lostwithiel Cornwall
    Cornwall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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