WATER LIGHT LTD

Overview

Company Name	WATER LIGHT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11704157
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2018

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 LIGHT LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WATER LIGHT LTD located?

Registered Office Address	5 North End Road NW11 7RJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for WATER LIGHT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 25, 2024
Next Accounts Due On	Jun 25, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WATER LIGHT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for WATER LIGHT LTD?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jun 20, 2023	Previous accounting period shortened from Sep 26, 2022 to Sep 25, 2022	1 pages	AA01

Dec 28, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Jun 02, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Mar 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020	1 pages	AA01

Jun 24, 2021	Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020	1 pages	AA01

Mar 24, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 24, 2020	Previous accounting period shortened from Sep 29, 2019 to Sep 28, 2019	1 pages	AA01

Jun 24, 2020	Previous accounting period shortened from Sep 30, 2019 to Sep 29, 2019	1 pages	AA01

Jan 15, 2020	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Previous accounting period shortened from Nov 30, 2019 to Sep 30, 2019	1 pages	AA01

Dec 10, 2019	Registered office address changed from Suites 1 & 2, Sutherland House 70-78 West Hendon Broadway London London NW9 7BT United Kingdom to 5 North End Road London NW11 7RJ on Dec 10, 2019	1 pages	AD01

Apr 16, 2019	Registration of charge 117041570003, created on Apr 16, 2019	39 pages	MR01

Apr 05, 2019	Registration of charge 117041570002, created on Apr 05, 2019	43 pages	MR01

Dec 13, 2018	Registration of charge 117041570001, created on Dec 12, 2018	5 pages	MR01

Dec 06, 2018	Confirmation statement made on Dec 06, 2018 with updates	5 pages	CS01

Dec 06, 2018	Notification of Mike Gutwirth as a person with significant control on Dec 05, 2018	2 pages	PSC01

View All Filings

Who are the officers of WATER LIGHT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUTWIRTH, Mike North End Road NW11 7RJ London 5 England	Dec 05, 2018		Director	North End Road NW11 7RJ London 5 England	United Kingdom	Dutch	1984-10	Company Director	194568270001
KANTOR, Abraham Zelman North End Road NW11 7RJ London 5 England	Dec 05, 2018		Director	North End Road NW11 7RJ London 5 England	England	British	1980-6	Company Director	295925330001
DUKE, Michael 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	Nov 29, 2018	Nov 29, 2018	Director	2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	England	British	1959-8	Administrator	201779310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATER LIGHT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mike Gutwirth

Dec 05, 2018

North End Road

NW11 7RJ London

England

Nationality: Dutch

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Fd Secretarial Ltd

Nov 29, 2018

2 Woodberry Grove

Finchley

Woodberry House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	9361466

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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