WATER VENTURES LIMITED

Key Data

Status

Liquidation

Company No.

09592184

Incorporation date

14/05/2015

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2015)

22/07/2025

Declaration of solvency

View PDF (5 pages)

02/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

28/04/2025

Resolutions

View PDF (1 pages)

28/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

22/04/2025

Registered office address changed from 6 - 16 Huntsworth Mews London NW1 6DD England to S&W Partners Llp, C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2025-04-22

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

19/06/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

19/06/2024

Termination of appointment of Lydia Whyatt as a director on 2024-06-14

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

19/07/2023

Registered office address changed from 21 Gloucester Place London W1U 8HR England to 6 - 16 Huntsworth Mews London NW1 6DD on 2023-07-19

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

13/06/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

05/02/2021

Appointment of Mr Richard Duc Binh Banh as a director on 2021-02-05

View PDF (2 pages)

05/02/2021

Termination of appointment of Simon James Green as a director on 2021-02-05

View PDF (1 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

10/07/2020

Registered office address changed from 1 Gloucester Place London W1U 8HR England to 21 Gloucester Place London W1U 8HR on 2020-07-10

View PDF (1 pages)

10/07/2020

Registered office address changed from 1 Tudor Street 6th Floor London EC4Y 0AH England to 1 Gloucester Place London W1U 8HR on 2020-07-10

View PDF (1 pages)

02/07/2020

Termination of appointment of Michael Froud as a director on 2020-07-02

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

16/05/2019

Appointment of Mr Simon James Green as a director on 2019-05-16

View PDF (2 pages)

16/05/2019

Termination of appointment of James Munce as a director on 2019-05-16

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

27/11/2018

Appointment of Mr James Munce as a director on 2018-11-27

View PDF (2 pages)

27/11/2018

Termination of appointment of Catherine Maree Hales as a director on 2018-11-27

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

29/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

23/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

15/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

24/03/2017

Director's details changed for Mr Nicholas John Wood on 2017-03-24

View PDF (2 pages)

16/12/2016

Appointment of Ms Catharine Maree Hales as a director on 2016-12-16

View PDF (2 pages)

16/12/2016

Termination of appointment of Phillip William Peters as a director on 2016-12-16

View PDF (1 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

22/09/2016

Auditor's resignation

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

16/05/2016

Change of share class name or designation

View PDF (2 pages)

12/01/2016

Appointment of Mr Michael Froud as a director on 2016-01-08

View PDF (2 pages)

11/01/2016

Appointment of Mr Herman Cai as a director on 2016-01-08

View PDF (2 pages)

11/01/2016

Appointment of Mr Thierry Noel as a director on 2016-01-08

View PDF (2 pages)

11/01/2016

Appointment of Mr Phillip William Peters as a director on 2016-01-08

View PDF (2 pages)

30/07/2015

Appointment of Mr Nicholas John Wood as a director on 2015-07-30

View PDF (2 pages)

30/07/2015

Statement of capital following an allotment of shares on 2015-06-29

View PDF (3 pages)

30/07/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

30/07/2015

Registered office address changed from Suite C Kingsmead House Oxpens Road Oxford OX1 1XX United Kingdom to 1 Tudor Street 6th Floor London EC4Y 0AH on 2015-07-30

View PDF (1 pages)

14/05/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2025

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banh, Richard Duc Binh	Director	05/02/2021 - Present	12
Green, Simon James	Director	16/05/2019 - 05/02/2021	22
Wood, Nicholas John	Director	30/07/2015 - Present	65
Mrs Lydia Whyatt	Director	14/05/2015 - 14/06/2024	13
Noel, Thierry	Director	08/01/2016 - Present	4

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About WATER VENTURES LIMITED

WATER VENTURES LIMITED is an(a) Liquidation company incorporated on 14/05/2015 with the registered office located at S&W Partners Llp, C/O Rrs Department, 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATER VENTURES LIMITED?

WATER VENTURES LIMITED is currently Liquidation. It was registered on 14/05/2015 .

Where is WATER VENTURES LIMITED located?

WATER VENTURES LIMITED is registered at S&W Partners Llp, C/O Rrs Department, 45 Gresham Street, London EC2V 7BG.

What does WATER VENTURES LIMITED do?

WATER VENTURES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for WATER VENTURES LIMITED?

The latest filing was on 22/07/2025: Declaration of solvency.