Aquashop Limited (Companies House Registration Number 07942705) is a private limited company incorporated on 2012-02-09 originating in England. This business is situated at 19 Leyden Street, London E1 7LE. Aquashop Limited operates SIC: 99999 which stands for "dormant company".

Company details

Name Aquashop Limited
Number 07942705
Date of Incorporation: 2012-02-09
End of financial year: 29 February
Address: 19 Leyden Street, London, E1 7LE
SIC code: 99999 - Dormant Company

The official register lists 5 persons of significant control, namely: Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence, Chalfen Nominees Limited is located at Leyden Street, E1 7LE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28 2024-02-29
Number Shares Allotted 1 1 1 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 - - - - - -

People with significant control

Cfs Secretaries Limited
15 March 2024
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuala T.
15 March 2024
Nature of control: significiant influence or control
Chalfen Nominees Limited
30 June 2016 - 15 March 2024
Address 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alan R.
30 June 2016 - 30 June 2016
Nature of control: 25-50% shares
Jonathan P.
30 June 2016 - 30 June 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Thu, 4th May 2023
filed on: 4th, May 2023 | confirmation statement
Free Download (3 pages)

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