Tm Aquatix Ltd (reg no 09047756) is a private limited company incorporated on 2014-05-20 in England. The firm has its registered office at Unit 40, Brasenose Ind. Est, Brasenose Road, Bootle L20 8HG. Tm Aquatix Ltd operates Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name Tm Aquatix Ltd
Number 09047756
Date of Incorporation: Tuesday 20th May 2014
End of financial year: 31 May
Address: Unit 40, Brasenose Ind. Est, Brasenose Road, Bootle, L20 8HG
SIC code: 47910 - Retail sale via mail order houses or via Internet

As for the 2 directors that can be found in this particular enterprise, we can name: Tomasz B. (in the company from 06 April 2016), Magdalena B. (appointment date: 20 May 2014). The Companies House lists 3 persons of significant control, namely: Tomasz B. has 1/2 or less of shares, 1/2 or less of voting rights, Magdalena B. has 1/2 or less of shares, 1/2 or less of voting rights, Magdalena B. 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 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31
Current Assets 18,952 - - - -
Number Shares Allotted 100 100 - - -
Shareholder Funds 5,246 15,773 - - -
Tangible Fixed Assets 2,389 2,721 - - -
Total Assets Less Current Liabilities 5,246 11,345 4,904 -5,614 -2,919

People with significant control

Tomasz B.
26 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Magdalena B.
7 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Magdalena B.
1 March 2017 - 7 February 2020
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 12th, February 2024 | accounts
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