WATERGATES ASSOCIATES LTD

WATERGATES ASSOCIATES LTD

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

    Company NameWATERGATES ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05141985
    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 ASSOCIATES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WATERGATES ASSOCIATES LTD located?

    Registered Office Address
    Room 4 109 Coleman Road
    LE5 4LE Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERGATES ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for WATERGATES ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 01, 2023 with updates

    4 pagesCS01

    Change of details for Mrs Mezmin Farid Malida as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Change of details for Mr. Farid Harun Malida as a person with significant control on Jun 01, 2023

    2 pagesPSC04

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    10 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    9 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Farid Harun Malida on Jun 02, 2015

    2 pagesCH01

    Secretary's details changed for Mezmin Farid Malida on Jun 01, 2016

    1 pagesCH03

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

    7 pagesAA

    Annual return made up to Jun 01, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of WATERGATES ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIDA, Mezmin Farid
    109 Coleman Road
    LE5 4LE Leicester
    Room 4
    England
    Secretary
    109 Coleman Road
    LE5 4LE Leicester
    Room 4
    England
    British98352470002
    MALIDA, Farid Harun, Mr.
    109 Coleman Road
    LE5 4LE Leicester
    Room 4
    England
    Director
    109 Coleman Road
    LE5 4LE Leicester
    Room 4
    England
    EnglandBritish98352500003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WATERGATES ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Farid Harun Malida
    109 Coleman Road
    LE5 4LE Leicester
    Room 4
    United Kingdom
    Apr 06, 2016
    109 Coleman Road
    LE5 4LE Leicester
    Room 4
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mezmin Farid Malida
    109 Coleman Road
    LE5 4LE Leicester
    Room 4
    United Kingdom
    Apr 06, 2016
    109 Coleman Road
    LE5 4LE Leicester
    Room 4
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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