WATER GLOBAL LTD
Overview
| Company Name | WATER GLOBAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08311919 |
| 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 WATER GLOBAL LTD?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WATER GLOBAL LTD located?
| Registered Office Address | Spaces 12 Hammersmith Grove Omega Suite W6 7AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATER GLOBAL LTD?
| Company Name | From | Until |
|---|---|---|
| AQUASANAITALY LTD | Nov 29, 2012 | Nov 29, 2012 |
What are the latest accounts for WATER GLOBAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WATER GLOBAL LTD?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for WATER GLOBAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 29, 2025
| 3 pages | SH01 | ||
Notification of Anastasia Nominee Services Ltd as a person with significant control on Oct 15, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 15, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on Aug 29, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angelo Abbattista as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Silvia Gattuso on Jan 11, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Anastasia Secretariat Services Ltd on Jan 11, 2024 | 1 pages | CH04 | ||
Registered office address changed from , 26-28 Hammersmith Grove, Omega Suite, Hammersmith, London, W6 7BA, United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on Jan 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||
Secretary's details changed for Anastasia Secretariat Services Ltd on Feb 22, 2023 | 1 pages | CH04 | ||
Director's details changed for Ms. Silvia Gattuso on Feb 21, 2023 | 2 pages | CH01 | ||
Registered office address changed from , 26- 28 Hammersmith Grove Omega Suite 410, Hammersmith, London, W6 7BA, United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on Feb 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Secretary's details changed for Anastasia Secretariat Services Ltd on Mar 01, 2021 | 1 pages | CH04 | ||
Director's details changed for Ms Silvia Gattuso on Mar 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from , Birchin Court Suite 603 20 Birchin Lane, London, City of London, EC3V 9DU to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on Mar 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 29, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of WATER GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GATTUSO, Silvia | Director | 12 Hammersmith Grove Omega Suite W6 7AP London Spaces England | England | Italian | 173303100015 | |||||||||
| ANASTASIA SECRETARIAT SERVICES LTD | Secretary | 12 Hammersmith Grove Omega Suite W6 7AP London Spaces England |
| 166916260001 | ||||||||||
| ABBATTISTA, Angelo | Director | Via Vitone 70032 Bitonto 29 Italy | Italy | Italian | Director | 172835740001 |
Who are the persons with significant control of WATER GLOBAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anastasia Nominee Services Ltd | Oct 15, 2024 | Hammersmith Grove, Omega Suite W6 7AP London Spaces 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WATER GLOBAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2016 | Oct 15, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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