Waterlogic Finance Limited. net worth, address, company information. Free

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Waterlogic Finance Limited (Companies House Registration Number 09899276) is a private limited company legally formed on 2015-12-02 in England. The firm was registered at Fourth Floor Abbots House, Abbey Street, Reading RG1 3BD. Changed on 2016-01-13, the previous name this enterprise used was Poseidon Financeco Limited. Waterlogic Finance Limited is operating under Standard Industrial Classification code: 82110 which means "combined office administrative service activities".

Company details

Name	Waterlogic Finance Limited
Number	09899276
Date of Incorporation:	Wednesday 2nd December 2015
End of financial year:	31 December
Address:	Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD
SIC code:	82110 - Combined office administrative service activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Steven S. (in the company from 19 May 2023), Huw J. (appointment date: 17 May 2016). The official register lists 1 person of significant control - Waterlogic Holdings Limited, a firm which can be found at Abbots House, Abbey Street, RG1 3BD Reading, Berkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Waterlogic Holdings Limited

6 April 2016

Address	Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
Legal authority	Comapnies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9297346
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 4th, December 2023 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 4th, December 2023 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 30th November 2023: 9.00 GBP filed on: 30th, November 2023 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 30th, November 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 30/11/23 filed on: 30th, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 30th, November 2023 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 30th November 2023: 1.00 GBP filed on: 30th, November 2023 \| capital	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 1st June 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th May 2023 filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th May 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 098992760005, created on 28th March 2023 filed on: 6th, April 2023 \| mortgage	Free Download (23 pages)
(MR04) Satisfaction of charge 098992760004 in full filed on: 1st, November 2022 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (115 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, October 2022 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (115 pages)
(MR04) Satisfaction of charge 098992760003 in full filed on: 29th, September 2022 \| mortgage	Free Download (1 page)
(CH03) On 11th August 2022 secretary's details were changed filed on: 15th, August 2022 \| officers	Free Download (1 page)
(CH01) On 11th August 2022 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Grenfell Road Maidenhead Berkshire SL6 1HN England on 11th August 2022 to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD filed on: 11th, August 2022 \| address	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 17th, October 2021 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (99 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (3 pages)
(MR01) Registration of charge 098992760004, created on 12th August 2021 filed on: 18th, August 2021 \| mortgage	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, December 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, December 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, December 2020 \| accounts	Free Download (101 pages)
(SH01) Statement of Capital on 1st September 2020: 3.00 GBP filed on: 18th, November 2020 \| capital	Free Download (3 pages)
(CH03) On 1st February 2020 secretary's details were changed filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(CH01) On 1st February 2020 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 20th, November 2019 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, November 2019 \| accounts	Free Download (88 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 27th, September 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 27th, September 2019 \| other	Free Download (1 page)
(TM01) Director's appointment terminated on 7th February 2019 filed on: 18th, February 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018 \| accounts	Free Download (77 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, September 2018 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, September 2018 \| other	Free Download
(MR04) Satisfaction of charge 098992760002 in full filed on: 19th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 098992760001 in full filed on: 19th, March 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098992760003, created on 13th March 2018 filed on: 16th, March 2018 \| mortgage	Free Download (45 pages)
(TM01) Director's appointment terminated on 29th December 2017 filed on: 18th, January 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 8th, November 2017 \| accounts	Free Download (20 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 8th, November 2017 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 25th, September 2017 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 25th, September 2017 \| accounts	Free Download (76 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 12th, September 2017 \| other	Free Download (3 pages)
(TM01) Director's appointment terminated on 31st October 2016 filed on: 1st, November 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Wli (Uk) Ltd Level 5, Belvedere House Basing View Basingstoke Hampshire RG21 4HG United Kingdom on 27th June 2016 to 1 Grenfell Road Maidenhead Berkshire SL6 1HN filed on: 27th, June 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 17th May 2016 filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2016 filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th March 2016 filed on: 9th, March 2016 \| officers	Free Download
(CONNOT) Notice of change of name filed on: 13th, January 2016 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed poseidon financeco LIMITEDcertificate issued on 13/01/16 filed on: 13th, January 2016 \| change of name	Free Download (3 pages)
(MR01) Registration of charge 098992760002, created on 12th January 2016 filed on: 13th, January 2016 \| mortgage	Free Download (58 pages)
(MR01) Registration of charge 098992760001, created on 23rd December 2015 filed on: 30th, December 2015 \| mortgage	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, December 2015 \| resolution	Free Download
(CONNOT) Notice of change of name filed on: 8th, December 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed firewall financeco LIMITEDcertificate issued on 08/12/15 filed on: 8th, December 2015 \| change of name	Free Download
(NEWINC) Incorporation filed on: 2nd, December 2015 \| incorporation	Free Download (24 pages)

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