BY THE WATERS EDGE LTD
Overview
| Company Name | BY THE WATERS EDGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14008464 |
| 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 BY THE WATERS EDGE LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BY THE WATERS EDGE LTD located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BY THE WATERS EDGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BY THE WATERS EDGE LTD?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for BY THE WATERS EDGE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Change of details for Mr Jaime Mackenzie as a person with significant control on Dec 22, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Jaimie Mackenzie as a person with significant control on Jul 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Change of details for Mr Jaimie Mckenzie as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BY THE WATERS EDGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Craig Michael | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 127222890003 |
Who are the persons with significant control of BY THE WATERS EDGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jaime Mackenzie | Mar 29, 2022 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Craig Michael Mclaughlin | Mar 29, 2022 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0