WATERLOGIC FINANCE LIMITED

Q: What is the latest filing for WATERLOGIC FINANCE LIMITED?

The latest filing was on 06/07/2026: **Registration of charge** 098992760006, created on 2026-07-02.

Key Data

Status

Active

Company No.

Incorporation date

02/12/2015

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2015)

06/07/2026

Registration of charge 098992760006, created on 2026-07-02

View PDF (88 pages)

12/02/2026

Full accounts made up to 2024-12-31

View PDF (28 pages)

16/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2025

Termination of appointment of Huw William Howell Jenkins as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Termination of appointment of Steven Paul Sully as a director on 2025-07-31

View PDF (1 pages)

22/07/2025

Appointment of James Colin Montupet as a director on 2025-07-15

View PDF (2 pages)

14/03/2025

Full accounts made up to 2023-12-31

View PDF (32 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

13/04/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

20/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-30

View PDF (4 pages)

11/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

04/12/2023

Resolutions

View PDF (2 pages)

30/11/2023

Solvency Statement dated 30/11/23

View PDF (1 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (4 pages)

30/11/2023

Statement of capital on 2023-11-30

View PDF (5 pages)

30/11/2023

Statement by Directors

View PDF (1 pages)

30/11/2023

Resolutions

View PDF (2 pages)

20/06/2023

Termination of appointment of Jill Lee-Young as a secretary on 2023-06-01

View PDF (1 pages)

08/06/2023

Appointment of Mr Steven Paul Sully as a director on 2023-05-19

View PDF (2 pages)

18/05/2023

Termination of appointment of Jeremy Ben-David as a director on 2023-05-09

View PDF (1 pages)

06/04/2023

Registration of charge 098992760005, created on 2023-03-28

View PDF (23 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

01/11/2022

Satisfaction of charge 098992760004 in full

View PDF (1 pages)

11/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (115 pages)

11/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (115 pages)

29/09/2022

Satisfaction of charge 098992760003 in full

View PDF (1 pages)

15/08/2022

Director's details changed for Mr Jeremy Ben-David on 2022-08-11

View PDF (2 pages)

15/08/2022

Secretary's details changed for Jill Lee-Young on 2022-08-11

View PDF (1 pages)

11/08/2022

Change of details for Waterlogic Holdings Limited as a person with significant control on 2022-08-11

View PDF (2 pages)

11/08/2022

Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2022-08-11

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

17/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (26 pages)

17/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (99 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/08/2021

Registration of charge 098992760004, created on 2021-08-12

View PDF (44 pages)

10/02/2021

Change of details for Waterlogic Holdings Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

05/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

22/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (101 pages)

22/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

18/11/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (3 pages)

03/02/2020

Director's details changed for Mr Jeremy Ben David on 2020-02-01

View PDF (2 pages)

03/02/2020

Secretary's details changed for Jill Lee Young on 2020-02-01

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

20/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

19/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (88 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/02/2019

Termination of appointment of Simon Andrew Bolton as a director on 2019-02-07

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (77 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

27/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

27/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

19/03/2018

Satisfaction of charge 098992760001 in full

View PDF (1 pages)

19/03/2018

Satisfaction of charge 098992760002 in full

View PDF (1 pages)

16/03/2018

Registration of charge 098992760003, created on 2018-03-13

View PDF (45 pages)

18/01/2018

Termination of appointment of John Dundon as a director on 2017-12-29

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

08/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

08/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

25/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (76 pages)

12/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

01/11/2016

Termination of appointment of Peter James Cohen as a director on 2016-10-31

View PDF (1 pages)

27/06/2016

Registered office address changed from C/O Wli (Uk) Ltd Level 5, Belvedere House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 2016-06-27

View PDF (1 pages)

31/05/2016

Termination of appointment of Robert Bell as a director on 2016-05-31

View PDF (1 pages)

31/05/2016

Appointment of Mr Huw William Howell Jenkins as a director on 2016-05-17

View PDF (2 pages)

09/03/2016

Appointment of Mr John Dundon as a director on 2016-03-09

View PDF (2 pages)

13/01/2016

Registration of charge 098992760002, created on 2016-01-12

View PDF (58 pages)

13/01/2016

Change of name notice

View PDF (2 pages)

13/01/2016

Certificate of change of name

View PDF (3 pages)

30/12/2015

Registration of charge 098992760001, created on 2015-12-23

View PDF (17 pages)

15/12/2015

Resolutions

View PDF (29 pages)

08/12/2015

Change of name notice

View PDF (2 pages)

08/12/2015

Certificate of change of name

View PDF (3 pages)

02/12/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/12/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

WATERLOGIC FINANCE LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WATERLOGIC FINANCE LIMITED

WATERLOGIC FINANCE LIMITED is an(a) Active company incorporated on 02/12/2015 with the registered office located at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERLOGIC FINANCE LIMITED?

WATERLOGIC FINANCE LIMITED is currently Active. It was registered on 02/12/2015 .

Where is WATERLOGIC FINANCE LIMITED located?

WATERLOGIC FINANCE LIMITED is registered at Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD.

What does WATERLOGIC FINANCE LIMITED do?

WATERLOGIC FINANCE LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for WATERLOGIC FINANCE LIMITED?

The latest filing was on 06/07/2026: Registration of charge 098992760006, created on 2026-07-02.