AQUALIBRIA LTD

Key Data

Status

Active

Company No.

05530598

Incorporation date

08/08/2005

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2005)

16/05/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2024

Previous accounting period extended from 2023-11-30 to 2024-05-31

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

09/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

24/07/2023

Change of details for Miss Velile Sharon Ndebele as a person with significant control on 2023-07-21

View PDF (2 pages)

21/07/2023

Change of details for Miss Velile Ndebele as a person with significant control on 2023-07-21

View PDF (2 pages)

21/07/2023

Termination of appointment of Daniele Poggio as a director on 2023-07-21

View PDF (1 pages)

21/07/2023

Cessation of Daniele Poggio as a person with significant control on 2023-07-21

View PDF (1 pages)

04/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

28/06/2023

Change of details for Mr Daniele Poggio as a person with significant control on 2023-06-15

View PDF (2 pages)

28/06/2023

Change of details for Miss Velile Ndebele as a person with significant control on 2023-06-15

View PDF (2 pages)

28/06/2023

Director's details changed for Miss Velile Sharon Ndebele on 2023-06-15

View PDF (2 pages)

28/06/2023

Director's details changed for Mr Daniele Poggio on 2023-06-15

View PDF (2 pages)

26/06/2023

Registered office address changed from 1 Harley Street Marylebone London W1G 9QD to 86-90 Paul Street London EC2A 4NE on 2023-06-26

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

18/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

20/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

28/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

21/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

28/11/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (9 pages)

10/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

25/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

08/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

26/08/2016

Current accounting period extended from 2016-08-31 to 2016-11-30

View PDF (1 pages)

25/08/2016

Appointment of Miss Velile Ndebele as a director on 2016-08-25

View PDF (2 pages)

23/08/2016

Director's details changed for Mr Daniele Poggio on 2016-08-08

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

02/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (3 pages)

28/08/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

31/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (3 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (3 pages)

04/07/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

20/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (3 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

12/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (3 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (3 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

14/10/2009

Director's details changed for Daniele Poggio on 2009-10-13

View PDF (2 pages)

04/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

02/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

29/05/2009

Appointment terminated secretary cranleys secretaries LTD

View PDF (1 pages)

01/09/2008

Return made up to 08/08/08; full list of members

View PDF (3 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

06/09/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

18/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

24/05/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

New secretary appointed

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

05/09/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

05/05/2006

New secretary appointed

View PDF (2 pages)

05/05/2006

Director resigned

View PDF (1 pages)

04/11/2005

Certificate of change of name

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-15.25 % *

* during past year

Cash in Bank

£61,442.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

08/08/2025

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

31/05/2024

Next due on

28/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
185.00
-
0.00
72.50K
-

2022
4
41.00
-
0.00
61.44K
-

2022
4
41.00
-
0.00
61.44K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

41.00 £-77.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.44K £-15.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ndebele, Velile	Director	08/08/2005 - 22/04/2006	-
CRANLEYS SECRETARIES LTD	Corporate Secretary	29/03/2007 - 07/05/2009	22
Miss Velile Sharon Ndebele	Director	25/08/2016 - Present	2
Poggio, Daniele	Director	08/08/2005 - 21/07/2023	2
Ndebele, Velile	Secretary	25/04/2006 - 27/03/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AQUALIBRIA LTD

AQUALIBRIA LTD is an(a) Active company incorporated on 08/08/2005 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUALIBRIA LTD?

AQUALIBRIA LTD is currently Active. It was registered on 08/08/2005 .

Where is AQUALIBRIA LTD located?

AQUALIBRIA LTD is registered at 86-90 Paul Street, London EC2A 4NE.

What does AQUALIBRIA LTD do?

AQUALIBRIA LTD operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does AQUALIBRIA LTD have?

AQUALIBRIA LTD had 4 employees in 2022.

What is the latest filing for AQUALIBRIA LTD?

The latest filing was on 16/05/2025: Compulsory strike-off action has been suspended.