WATERLOGIC FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOGIC FINANCE LIMITED
COMPANY NUMBER
09899276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
02/12/2015
(8 years and 11 months old)
WEBSITE
waterlogic.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/12/2015
13/01/2016
POSEIDON FINANCECO LIMITED
View all previous names
BERKSHIRE
RG1 3BD
Telephone: 01628397777
TPS: No
1 Grenfell Road
Maidenhead
Berkshire
SL6 1HN
Telephone: 397777
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
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 |
|---|---|---|
| POSEIDON BIDCO LTD | N/A | N/A |
| WATERLOGIC FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | Jill Lee-Young (920318382) has left the board |
Credit Risk Overview
Want to learn more about WATERLOGIC FINANCE 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 WATERLOGIC FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOGIC FINANCE 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 |
|---|---|---|---|---|
|
17/05/2016 - Present (8 years and 6 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/12/2015 - Present (8 years and 11 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
02/12/2015 - Present (8 years and 11 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
02/12/2015 - 07/02/2019 (3 years and 2 months) Born in Apr 1971 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POSEIDON BIDCO LTD | N/A | N/A |
| WATERLOGIC FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | Jill Lee-Young (920318382) has left the board |
| 12/06/2023 | New Board Member Steven Paul Sully (930992299) Appointed |
| 22/05/2023 | Jeremy Paul Ben-David (919414195) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/08/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 20/02/2019 | Simon Andrew Bolton (919951734) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/01/2018 | John Dundon (905148105) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 04/11/2016 | Peter James Cohen (910078975) has left the board |
| 29/06/2016 | Change in Reg. Office |
| 02/06/2016 | Robert Bell (910579156) has left the board |
| 02/06/2016 | New Board Member Huw William Howell Jenkins (920865065) Appointed |
| 11/03/2016 | New Board Member John Dundon (905148105) Appointed |
| 11/12/2015 | New Board Member Robert Bell (910579156) Appointed |
| 11/12/2015 | Simon Andrew Bolton (920318381) has left the board |
| 11/12/2015 | New Board Member Peter James Cohen (910078975) Appointed |
| 11/12/2015 | Peter James Cohen (920318379) has left the board |
| 11/12/2015 | Jeremy Ben David (920318380) has left the board |
| 11/12/2015 | New Board Member Simon Andrew Bolton (919951734) Appointed |
| 11/12/2015 | Robert Bell (920318378) has left the board |
| 11/12/2015 | New Board Member Jeremy Ben David (919414195) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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