HYDRIADES LIMITED
Active - Accounts Filed
General Information
NAME
HYDRIADES LIMITED
COMPANY NUMBER
06403555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/2007
(17 years and 2 months old)
WEBSITE
BUSYBEESCHILDCARE.CO.UK/NURSERY/
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/10/2007
26/11/2007
ACP AQUA LIMITED
View all previous names
WALSALL
WS2 7PD
Green Lane
WALSALL
WS2 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRIADES V LIMITED | Active - Accounts Filed | View Report |
| HYDRIADES LIMITED | Active - Accounts Filed | View Report |
| AQUAINVEST VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDRIADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRIADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRIADES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 16 Past: 105 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 44 Past: 28 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
18/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 29 Past: 2341 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | Roxane Marie Parfond (924815826) has left the board |
| 15/10/2021 | New Board Member Christopher Stephen Baller (928826915) Appointed |
| 25/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 18/05/2020 | Robert James O'Malley (926959972) has left the board |
| 18/05/2020 | New Board Member Robert James O'Malley (913946714) Appointed |
| 14/05/2020 | Adrian Peter Page (905057696) has left the board |
| 14/05/2020 | New Board Member Robert James O'Malley (926959972) Appointed |
| 24/03/2020 | Garry George Clarke (925886804) has left the board |
| 14/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Company Secretary Garry George Clarke (925886804) Appointed |
| 27/05/2019 | Garry George Clarke (925854501) has left the board |
| 20/05/2019 | Jason Richard Goodwin (915610155) has left the board |
| 20/05/2019 | New Company Secretary Garry George Clarke (925854501) Appointed |
| 15/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Roxane Marie Parfond (924815826) Appointed |
| 09/07/2018 | New Board Member Peter Szymon Antolik (909637506) Appointed |
| 09/07/2018 | Ram Saradchandra Kumar (917507769) has left the board |
| 09/07/2018 | Ryan Miller (924149202) has left the board |
| 10/01/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Ryan Miller (924149202) Appointed |
| 28/12/2017 | Oleg Igorevich Shamovsky (920006893) has left the board |
| 28/12/2017 | Jesus Olmos Clavijo (918045631) has left the board |
| 06/11/2017 | Change in Reg. Office |
| 11/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/12/2015 | New Board Member Oleg Igorevich Shamovsky (920006893) Appointed |
| 17/12/2015 | Guido Mitrani (918002330) has left the board |
| 11/10/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 12/08/2013 | New Board Member Ram Saradchandra Kumar (917507769) Appointed |
| 12/08/2013 | New Board Member Jesus Olmos Clavijo (918045631) Appointed |
| 12/08/2013 | New Board Member Guido Mitrani (918002330) Appointed |
| 07/08/2013 | Simon Riggall (912535239) has left the board |
| 07/08/2013 | Christopher Beale (912574600) has left the board |
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