The Water Monopoly (2003) Limited (reg no 04893208) is a private limited company legally formed on 2003-09-09 in United Kingdom. The firm is registered at The Honey Factory, 69-71 Scrubs Lane, London NW10 6QU. The Water Monopoly (2003) Limited is operating under Standard Industrial Classification code: 47190 - "other retail sale in non-specialised stores".

Company details

Name The Water Monopoly (2003) Limited
Number 04893208
Date of Incorporation: 2003-09-09
End of financial year: 31 March
Address: The Honey Factory, 69-71 Scrubs Lane, London, NW10 6QU
SIC code: 47190 - Other retail sale in non-specialised stores

As for the 2 directors that can be found in the enterprise, we can name: Louise H. (in the company from 15 September 2006), Justin H. (appointment date: 16 September 2003). 1 secretary is in the company: Louise H. (appointed on 16 September 2003). The Companies House lists 3 persons of significant control, namely: Spendthrift Limited is located at 69-71 Scrubs Lane, NW10 6QU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Louise H. has 1/2 or less of shares, 1/2 or less of voting rights, Justin H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-30 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 360,497 297,607 398,263 450,878 450,878 398,051 529,258 604,962 584,870 615,101 784,023 1,678,583 3,357,106 3,283,997
Fixed Assets 10,730 41,940 33,378 - 22,688 - - - - - - - - -
Shareholder Funds 97,137 148,253 111,006 - 87,819 - - - - - - - - -
Tangible Fixed Assets 10,730 41,940 33,378 22,688 22,688 5,194 1,495 - - - - - - -
Total Assets Less Current Liabilities 97,137 148,253 111,006 - 87,819 - - - - - - - - -
Number Shares Allotted - - - - - 10,000 10,000 - - - - - - -

People with significant control

Spendthrift Limited
1 May 2022
Address The Honey Factory 69-71 Scrubs Lane, London, NW10 6QU, United Kingdom
Legal authority England & Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 14027 922
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louise H.
6 April 2016 - 1 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Justin H.
6 April 2016 - 1 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, September 2023 | accounts
Free Download (5 pages)