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Company Information for PROJECT WATERLOO BIDCO LIMITED
IGO4 HOUSE, STANILAND WAY, PETERBOROUGH, PE4 6JT,
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Company Registration Number
 12913990 Private Limited Company
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Company Overview
About Project Waterloo Bidco Ltd
PROJECT WATERLOO BIDCO LIMITED was founded on 2020-09-29 and has its registered office in Peterborough. The organisation's status is listed as "Active". Project Waterloo Bidco 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 | |
|---|---|
| PROJECT WATERLOO BIDCO LIMITED | |
| Legal Registered Office | |
| IGO4 HOUSE STANILAND WAY PETERBOROUGH PE4 6JT | |
Filing Information
| Company Number | 12913990 | |
|---|---|---|
| Company ID Number | 12913990 | |
| Date formed | 2020-09-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 27/10/2021 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 10:52:12 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 129139900002 | ||
| CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
| Appointment of Mr Christopher James Payne as company secretary on 2024-06-26 | ||
| APPOINTMENT TERMINATED, DIRECTOR AURELIO CUSARO | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT IEUAN EVANS | ||
| DIRECTOR APPOINTED MS REBECCA JANE SHEPHERD | ||
| DIRECTOR APPOINTED ROBERT IEUAN EVANS | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| Termination of appointment of a director | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 129139900001 | ||
| CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
| Register inspection address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD | ||
| Director's details changed for Mr Aurelio Cusaro on 2022-09-30 | ||
| CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| Register inspection address changed to One Glass Wharf Bristol BS2 0ZX | ||
| Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | ||
| AD03 | Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | |
| AD02 | Register inspection address changed to One Glass Wharf Bristol BS2 0ZX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/21 FROM 1 Finsbury Circus Finsbury London EC2M 7SH United Kingdom | |
| AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 22/03/21 | |
| AP01 | DIRECTOR APPOINTED MATTHEW DENISON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 129139900001 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PROJECT WATERLOO BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROJECT WATERLOO BIDCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of PROJECT WATERLOO BIDCO LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of PROJECT WATERLOO BIDCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROJECT WATERLOO BIDCO LIMITED
Income
Government Income
We have not found government income sources for PROJECT WATERLOO BIDCO 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 (64209 - Activities of other holding companies n.e.c.) as PROJECT WATERLOO BIDCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROJECT WATERLOO BIDCO 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 PROJECT WATERLOO BIDCO 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 PROJECT WATERLOO BIDCO 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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