WATERGATE FASHION LIMITED

WATERGATE FASHION LIMITED

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

    Company NameWATERGATE FASHION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09577343
    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 WATERGATE FASHION LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WATERGATE FASHION LIMITED located?

    Registered Office Address
    1 Burlington Mews
    TN13 1FJ Sevenoaks
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WATERGATE FASHION LIMITED?

    Previous Company Names
    Company NameFromUntil
    NERO FASHION LIMITEDMay 06, 2015May 06, 2015

    What are the latest accounts for WATERGATE FASHION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WATERGATE FASHION LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for WATERGATE FASHION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 218 Lauderdale Mansions Lauderdale Road London W9 1NQ England to 1 Burlington Mews Sevenoaks Kent TN13 1FJ on May 09, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Registered office address changed from Unit 6, the Gateway Old Hall Road Bromborough Wirral Merseyside CH62 3NX United Kingdom to 218 Lauderdale Mansions Lauderdale Road London W9 1NQ on Dec 17, 2020

    1 pagesAD01

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Termination of appointment of James Ian Morris as a director on May 01, 2019

    1 pagesTM01

    Appointment of Mr David Arthur Light as a director on May 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2016

    RES15

    Appointment of Mr James Morris as a director on Oct 18, 2016

    2 pagesAP01

    Termination of appointment of David Arthur Light as a director on Oct 18, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Who are the officers of WATERGATE FASHION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIGHT, David Arthur
    Burlington Mews
    TN13 1FJ Sevenoaks
    1
    Kent
    England
    Director
    Burlington Mews
    TN13 1FJ Sevenoaks
    1
    Kent
    England
    United KingdomBritishAccountant45750750003
    LIGHT, David Arthur
    Old Hall Road
    Bromborough
    CH62 3NX Wirral
    Unit 6, The Gateway
    Merseyside
    United Kingdom
    Director
    Old Hall Road
    Bromborough
    CH62 3NX Wirral
    Unit 6, The Gateway
    Merseyside
    United Kingdom
    United KingdomBritishAccountant45750750003
    MORRIS, James Ian
    Old Hall Road
    Bromborough
    CH62 3NX Wirral
    Unit 6, The Gateway
    Merseyside
    United Kingdom
    Director
    Old Hall Road
    Bromborough
    CH62 3NX Wirral
    Unit 6, The Gateway
    Merseyside
    United Kingdom
    United KingdomEnglishRetail Director216547570001

    Who are the persons with significant control of WATERGATE FASHION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Arthur Light
    Burlington Mews
    TN13 1FJ Sevenoaks
    1
    Kent
    England
    Apr 06, 2016
    Burlington Mews
    TN13 1FJ Sevenoaks
    1
    Kent
    England
    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.

    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