KLARWASSER MARIN TECHNIK LIMITED

Overview

Company Name	KLARWASSER MARIN TECHNIK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08176108
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KLARWASSER MARIN TECHNIK LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is KLARWASSER MARIN TECHNIK LIMITED located?

Registered Office Address	Unit 9 Churchill Court 58 Station Road HA2 7SA North Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for KLARWASSER MARIN TECHNIK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KLARWASSER MARIN TECHNIK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for KLARWASSER MARIN TECHNIK LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 20, 2025	Confirmation statement made on Aug 10, 2025 with no updates	3 pages	CS01

May 09, 2025	Appointment of Mr Rahul Velji Parbat Vekaria as a director on May 01, 2025	2 pages	AP01

Feb 03, 2025	Amended total exemption full accounts made up to Dec 31, 2023	5 pages	AAMD

Dec 27, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Nov 27, 2024	Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to Unit 9 Churchill Court 58 Station Road North Harrow HA2 7SA on Nov 27, 2024	1 pages	AD01

Aug 22, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 25, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Change of details for Mr William Grant Davis as a person with significant control on Mar 20, 2023	2 pages	PSC04

Apr 11, 2023	Director's details changed for Mr William Grant Davis on Mar 20, 2023	2 pages	CH01

Sep 13, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 24, 2022	Change of details for Mr William Grant Davis as a person with significant control on Oct 01, 2021	2 pages	PSC04

Mar 24, 2022	Director's details changed for Mr William Grant Davis on Oct 01, 2021	2 pages	CH01

Mar 24, 2022	Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021	1 pages	AA01

Sep 01, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Total exemption full accounts made up to Aug 31, 2020	7 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Total exemption full accounts made up to Aug 31, 2019	7 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

Mar 30, 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 30, 2019	1 pages	AD01

Oct 29, 2018	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Nov 15, 2017	Total exemption full accounts made up to Aug 31, 2017	6 pages	AA

View All Filings

Who are the officers of KLARWASSER MARIN TECHNIK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, William Grant Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	Aug 10, 2012		Director	Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom		United Kingdom	British	1963-4		31996950012
VEKARIA, Rahul Velji Parbat 58 Station Road HA2 7SA North Harrow Unit 9 Churchill Court England	May 01, 2025		Director	58 Station Road HA2 7SA North Harrow Unit 9 Churchill Court England		England	British	1986-6		123141220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KLARWASSER MARIN TECHNIK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Grant Davis Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	Apr 06, 2016	Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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.
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