WATERLEVEL LIMITED
Overview
| Company Name | WATERLEVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04753001 |
| 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 WATERLEVEL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WATERLEVEL LIMITED located?
| Registered Office Address | C/- Sable International, 5th Floor 18 St. Swithin's Lane EC4N 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERLEVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALBION WATER GROUP LIMITED | Oct 04, 2007 | Oct 04, 2007 |
| WATERLEVEL LIMITED | May 02, 2003 | May 02, 2003 |
What are the latest accounts for WATERLEVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WATERLEVEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for WATERLEVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Cessation of Malcolm Jeffery as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Cessation of David Alan Knaggs as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 06, 2025 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Termination of appointment of Adrian Richard Alden Court as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Jeremy Robert Bryan on Mar 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sable Secretaries Limited on Dec 07, 2023 | 1 pages | CH04 | ||
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 07, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Malcolm Jeffery as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Alan Knaggs as a person with significant control on Jan 16, 2020 | 2 pages | PSC04 | ||
Change of details for Malcolm Jeffery as a person with significant control on Jan 16, 2020 | 2 pages | PSC04 | ||
Change of details for Dr Jeremy Robert Bryan as a person with significant control on Jan 16, 2020 | 2 pages | PSC04 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Director's details changed for Mr Adrian Richard Alden Court on Sep 02, 2019 | 2 pages | CH01 | ||
Who are the officers of WATERLEVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABLE SECRETARIES LIMITED | Secretary | c/o Sable Accounting Ltd 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England |
| 168589860001 | ||||||||||
| BRYAN, Jeremy Robert | Director | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | England | British | 7803740005 | |||||||||
| KNAGGS, David Alan | Director | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | England | British | 92685320004 | |||||||||
| TATE, Paul Michael | Director | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | England | British | 31800840001 | |||||||||
| BEARE, Kevin Leslie | Secretary | 3-5 Horndean Road RG12 0XQ Bracknell Forest House Berkshire England | 182868750001 | |||||||||||
| BROWN, Scott James | Secretary | 77-91 New Oxford Street WC1A 1DG London Lower Ground Level, Castlewood House England | 193933280001 | |||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| JAMESTOWN INVESTMENTS LIMITED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 43844040001 | |||||||||||
| COURT, Adrian Richard Alden | Director | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | England | British | 47100380005 | |||||||||
| JEFFERY, Malcolm | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | England | British | 92685430001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of WATERLEVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Jeffery | Apr 06, 2016 | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Alan Knaggs | Apr 06, 2016 | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Robert Bryan | Apr 06, 2016 | 18 St. Swithin's Lane EC4N 8AD London C/- Sable International, 5th Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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