SMARTWATER TECHNOLOGY BOND PLC
Company is dissolved
General Information
NAME
SMARTWATER TECHNOLOGY BOND PLC
COMPANY NUMBER
08722594
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/10/2013
(11 years and 2 months old)
WEBSITE
www.smartwater.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2021
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
08/10/2013
24/10/2013
SMARTWATER BOND PLC
SHROPSHIRE
TF2 9TZ
Partnership House
Hollinswood Road
Central Park
TELFORD
TF2 9TZ
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 |
|---|---|---|
| THEMIS RISK LIMITED | Company is dissolved | View Report |
| SMARTWATER TECHNOLOGY BOND PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member James David Larner (911769404) Appointed |
| 17/01/2024 | New Board Member James David Larner (911769404) Appointed |
| 22/11/2023 | New Board Member Richard Harris (929101279) Appointed |
Credit Risk Overview
Want to learn more about SMARTWATER TECHNOLOGY BOND PLC?
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 SMARTWATER TECHNOLOGY BOND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTWATER TECHNOLOGY BOND PLC?
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 |
|---|---|---|---|---|
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
Florian Nikolai Edward Mattinson Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in Nov 1976 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRESHSTREAM II GP LLP | Active - Accounts Filed | View Report |
| FS HURST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HURST TOPCO LIMITED | Active - Accounts Filed | View Report |
| HURST HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HURST MIDCO LIMITED | Active - Accounts Filed | View Report |
| HURST BIDCO LIMITED | Active - Accounts Filed | View Report |
| THEMIS RISK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTWATER GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTWATER HERITAGE LIMITED | Company is dissolved | View Report |
| THEMIS RISK LIMITED | Company is dissolved | View Report |
| SMARTWATER TECHNOLOGY BOND PLC | Company is dissolved | View Report |
| SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member James David Larner (911769404) Appointed |
| 17/01/2024 | New Board Member James David Larner (911769404) Appointed |
| 22/11/2023 | New Board Member Richard Harris (929101279) Appointed |
| 31/10/2023 | New Board Member James David Larner (911769404) Appointed |
| 30/10/2023 | New Board Member James David Larner (911769404) Appointed |
| 28/11/2022 | New Board Member James David Larner (911769404) Appointed |
| 18/11/2022 | New Board Member James David Larner (911769404) Appointed |
| 02/11/2022 | New Board Member James David Larner (911769404) Appointed |
| 06/05/2022 | New Board Member James David Larner (911769404) Appointed |
| 28/04/2022 | New Board Member James David Larner (911769404) Appointed |
| 06/01/2022 | Florian Nikolai Edward Mattinson (918189920) has left the board |
| 06/01/2022 | Philip Anthony Cleary (903901391) has left the board |
| 06/01/2022 | Florian Nikolai Edward Mattinson (906352999) has left the board |
| 06/01/2022 | New Company Secretary James David Larner (929101306) Appointed |
| 06/01/2022 | New Board Member Richard Harris (929101279) Appointed |
| 22/02/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 14/05/2020 | New Board Member James David Larner (911769404) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 29/03/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 01/07/2014 | Change in Reg. Office |
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