Tredwater Bay (UK) Limited. net worth, address, company information. Free

Company search

Tredwater Bay (Uk) Limited (Companies House Registration Number 10942613) is a private limited company created on 2017-09-01 originating in England. This firm is located at 10 Margaret Street, London W1W 8RH. Tredwater Bay (Uk) Limited operates Standard Industrial Classification: 47910 which stands for "retail sale via mail order houses or via internet", Standard Industrial Classification: 46900 - "non-specialised wholesale trade", Standard Industrial Classification: 62020 - "information technology consultancy activities".

Company details

Name	Tredwater Bay (UK) Limited
Number	10942613
Date of Incorporation:	Friday 1st September 2017
End of financial year:	30 September
Address:	10 Margaret Street, London, W1W 8RH
SIC code:	47910 - Retail sale via mail order houses or via Internet 46900 - Non-specialised wholesale trade 62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the business, we can name: Michael P. (appointed on 01 October 2021). The official register indexes 7 persons of significant control, namely: Michael P. owns over 3/4 of shares, Anthony C. has substantial control or influence, Duncan C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	35,600	1,887,100	3,261,860	3,347,923
Fixed Assets	-	140,000	2,680,000	4,278,900	4,464,211
Total Assets Less Current Liabilities	100	305,600	5,770,500	9,895,960	10,216,838
Number Shares Allotted	100	-	-	-	-

People with significant control

Michael P.

1 October 2021

Nature of control:	75,01-100% shares

Anthony C.

11 December 2021 - 24 February 2022

Nature of control:	significiant influence or control

Duncan C.

11 December 2021 - 11 December 2021

Nature of control:	significiant influence or control

Duncan C.

11 October 2021 - 22 November 2021

Nature of control:	significiant influence or control

Anthony C.

22 November 2021 - 22 November 2021

Nature of control:	significiant influence or control

Anthony C.

10 June 2020 - 10 October 2021

Nature of control:	significiant influence or control

Michael P.

1 October 2021 - 1 October 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 25th March 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 25th March 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, September 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st October 2021 filed on: 19th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st October 2021 filed on: 19th, July 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 1st October 2021 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th February 2022 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th February 2022 filed on: 25th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 25th March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 1st October 2021 filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Unit 4 Legrams Lane Bradford BD7 1NH England on 24th February 2022 to 10 Margaret Street London W1W 8RH filed on: 24th, February 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 11th December 2021 filed on: 24th, February 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 11th December 2021 filed on: 24th, February 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 11th December 2021 filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th December 2021 filed on: 24th, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 10 Margaret Street London W1W 8RH England on 22nd February 2022 to Unit 4 Legrams Lane Bradford BD7 1NH filed on: 22nd, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 17th December 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 11th December 2021 filed on: 11th, December 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th December 2021 filed on: 11th, December 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 26th November 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 22nd November 2021 filed on: 9th, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 4th December 2021 filed on: 4th, December 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 22nd November 2021 filed on: 3rd, December 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 22nd November 2021 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 22nd November 2021 filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 36 Ludstone Road Birmingham B29 5UF England on 3rd December 2021 to 10 Margaret Street London W1W 8RH filed on: 3rd, December 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 22nd November 2021 filed on: 3rd, December 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 11th November 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 12th October 2021 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 12th October 2021 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 25th October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 11th October 2021 filed on: 24th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th October 2021 filed on: 24th, October 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 11th October 2021 filed on: 24th, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 10th October 2021 filed on: 24th, October 2021 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 12 Margaret Street London W1W 8RH England on 12th September 2021 to 36 Ludstone Road Birmingham B29 5UF filed on: 12th, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th June 2021 filed on: 20th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 18th June 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 10th June 2020 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 18th June 2020 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2019 filed on: 17th, June 2020 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 28 Larkin Close Stafford ST17 9YZ England on 25th March 2020 to 12 Margaret Street London W1W 8RH filed on: 25th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th March 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 8 Wayte Street Stoke-on-Trent ST1 5DU United Kingdom on 18th November 2019 to 28 Larkin Close Stafford ST17 9YZ filed on: 18th, November 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 8th November 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th November 2019 filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 21st March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 21st, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th July 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 1st, September 2017 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Interlink International Trading (uk) Limited
Maritime Education & Training Limited
The Beauty Incubator Limited
Stl Ptc Uk Limited


Grangeplan Limited
Nemelco Trade Ltd
Drw Properties Limited