WATERLOGIC FINANCE 2 LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOGIC FINANCE 2 LIMITED
COMPANY NUMBER
11415204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2018
(6 years and 5 months old)
WEBSITE
castik.lu
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| WATERLOGIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERLOGIC FINANCE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERLOGIC FINANCE 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOGIC FINANCE 2 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 |
|---|---|---|---|---|
|
14/06/2018 - Present (6 years and 5 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 |
|
14/06/2018 - Present (6 years and 5 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/06/2018 - 07/02/2019 (7 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | Jill Lee-Young (924741208) 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 |
| 14/10/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Jeremy Ben-David (924741206) has left the board |
| 03/04/2020 | New Board Member Jeremy Ben-David (919414195) Appointed |
| 03/01/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Board Member Huw William Howell Jenkins (920865065) Appointed |
| 02/04/2019 | Huw Jenkins (924741204) has left the board |
| 20/02/2019 | Simon Bolton (924741207) has left the board |
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