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Company Information for

WATER VENTURES LIMITED

6 - 16 HUNTSWORTH MEWS, LONDON, NW1 6DD,
Company Registration Number
09592184
Private Limited Company
Active

Company Overview

About Water Ventures Ltd
WATER VENTURES LIMITED was founded on 2015-05-14 and has its registered office in London. The organisation's status is listed as "Active". Water Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WATER VENTURES LIMITED
 
Legal Registered Office
6 - 16 HUNTSWORTH MEWS
LONDON
NW1 6DD
 
Filing Information
Company Number 09592184
Company ID Number 09592184
Date formed 2015-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 16:10:47
Primary Source:Companies House
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Companies with same name WATER VENTURES LIMITED
The following companies were found which have the same name as WATER VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WATER VENTURES LLC 35 INDEPENDENCE DRIVE Nassau NEW HYDE PARK NY 11040 Active Company formed on the 2015-06-02
WATER VENTURES INTERNATIONAL 7401 W CHARLESTON BLVD LAS VEGAS NV 89117 Dissolved Company formed on the 1997-03-18
WATER VENTURES INC 6704 TURINA RD LAS VEGAS NV 89146 Revoked Company formed on the 2011-04-12
WATER VENTURES MANAGEMENT LLC 711 S CARSON ST STE 4 CARSON CITY NV 89701 Active Company formed on the 2013-12-21
WATER VENTURES Singapore Dissolved Company formed on the 2008-09-10
WATER VENTURES PTE LTD Singapore Dissolved Company formed on the 2008-09-10
Water Ventures Management LLC 109 East 17th Street Suite 80 Cheyenne WY 82001 Active Company formed on the 2016-12-27
WATER VENTURES LLC 5048 PELICAN DR. NEW PORT RICHEY FL 34652 Inactive Company formed on the 2002-12-19
Water Ventures (HK) Limited Unknown Company formed on the 2017-09-07
WATER VENTURES, INC. 2911 HOLMES RD RICHMOND TX 77406 Active Company formed on the 1979-03-08
WATER VENTURES LLC Delaware Unknown
WATER VENTURES LLC Georgia Unknown
WATER VENTURES INCORPORATED California Unknown
WATER VENTURES INC California Unknown
WATER VENTURES California Unknown
WATER VENTURES INC North Carolina Unknown
Water Ventures LLC Indiana Unknown
WATER VENTURES LLC Georgia Unknown
WATER VENTURES LIMITED Singapore Active Company formed on the 2015-12-03
Water Ventures, LLC 1440 N Newport Rd Colorado Springs CO 80916 Voluntarily Dissolved Company formed on the 2022-12-29

Company Officers of WATER VENTURES LIMITED

Current Directors
Officer Role Date Appointed
HERMAN CAI
 Director 2016-01-08
MICHAEL FROUD
 Director 2016-01-08
CATHERINE MAREE HALES
 Director 2016-12-16
THIERRY NOEL
 Director 2016-01-08
LYDIA WHYATT
 Director 2015-05-14
NICHOLAS JOHN WOOD
 Director 2015-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP WILLIAM PETERS
 Director 2016-01-08 2016-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MAREE HALES FIDANTE PARTNERS EUROPE LIMITED Director 2016-12-16 CURRENT 2000-07-25 Active
CATHERINE MAREE HALES CHALLENGER GROUP SERVICES (UK) LIMITED Director 2016-12-16 CURRENT 2001-07-02 Active - Proposal to Strike off
CATHERINE MAREE HALES FIDANTE PARTNERS WYETREE LIMITED Director 2016-12-16 CURRENT 2015-01-13 Liquidation
CATHERINE MAREE HALES WYETREE ASSET MANAGEMENT LTD. Director 2016-12-16 CURRENT 2007-01-04 Liquidation
CATHERINE MAREE HALES CHALLENGER LIFE INVESTMENTS UK LIMITED Director 2016-12-16 CURRENT 2007-01-25 Active
CATHERINE MAREE HALES FIDANTE PARTNERS HOLDINGS EUROPE LIMITED Director 2016-12-16 CURRENT 2007-03-20 Active
CATHERINE MAREE HALES CHALLENGER MANAGEMENT SERVICES (UK) LIMITED Director 2016-12-16 CURRENT 2007-10-09 Active
CATHERINE MAREE HALES CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED Director 2016-12-16 CURRENT 2011-05-09 Active
CATHERINE MAREE HALES RESONANCE ASSET MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2014-05-07 Active
THIERRY NOEL AMANE ADVISORS LIMITED Director 2013-07-05 CURRENT 2013-05-07 Active
LYDIA WHYATT WATERLEAU GROUP NV Director 2010-10-26 CURRENT 2009-06-30 Active
NICHOLAS JOHN WOOD RESONANCE ASSET MANAGEMENT LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-19CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES
2024-06-19APPOINTMENT TERMINATED, DIRECTOR LYDIA WHYATT
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM 21 Gloucester Place London W1U 8HR England
2023-05-16CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-02-05AP01DIRECTOR APPOINTED MR RICHARD DUC BINH BANH
2021-02-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES GREEN
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM 1 Tudor Street 6th Floor London EC4Y 0AH England
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM 1 Tudor Street 6th Floor London EC4Y 0AH England
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROUD
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16AP01DIRECTOR APPOINTED MR SIMON JAMES GREEN
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUNCE
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-11-27AP01DIRECTOR APPOINTED MR JAMES MUNCE
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAREE HALES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-24CH01Director's details changed for Mr Nicholas John Wood on 2017-03-24
2016-12-16AP01DIRECTOR APPOINTED MS CATHARINE MAREE HALES
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAM PETERS
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22AUDAUDITOR'S RESIGNATION
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-16SH08Change of share class name or designation
2016-01-12AP01DIRECTOR APPOINTED MR MICHAEL FROUD
2016-01-11AP01DIRECTOR APPOINTED MR HERMAN CAI
2016-01-11AP01DIRECTOR APPOINTED MR THIERRY NOEL
2016-01-11AP01DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS
2015-07-30AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WOOD
2015-07-30SH0129/06/15 STATEMENT OF CAPITAL GBP 100
2015-07-30AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Suite C Kingsmead House Oxpens Road Oxford OX1 1XX United Kingdom
2015-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WATER VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATER VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATER VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of WATER VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATER VENTURES LIMITED
Trademarks
We have not found any records of WATER VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATER VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as WATER VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WATER VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATER VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATER VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6DD