Watamu Investments Limited

Company Name	Watamu Investments Limited
Directors	Prakash Vasudev Acharya and Ahmet Cemal Uguz
Company Status	Active
Company Number	06300927
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Prakash Vasudev Acharya
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(11 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 30 Forest Business Park Argall Avenue London E10 7FB

Director Name	Mr Ahmet Cemal Uguz
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 December 2023(16 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Business Person
Country of Residence	England
Correspondence Address	Unit 30 Forest Business Park Argall Avenue London E10 7FB

Director Name	Mr Prakash Vasudev Acharya
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Manor Park Drive North Harrow Middx HA2 6HS

Secretary Name	Mrs Sumita Prakash Acharya
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Manor Park Drive North Harrow Middlesex HA2 6HS

Director Name	Mrs Sumita Prakash Acharya
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(9 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 March 2017)
Role	Adminstration
Country of Residence	England
Correspondence Address	Unit 30 Forest Business Park Argall Avenue London E10 7FB

Director Name	Dr Parisha Prakash Acharya
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2018)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Unit 30 Forest Business Park, Argall Avenue London E10 7FB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 30 Forest Business Park Argall Avenue London E10 7FB
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

50 at £1	Mr Prakash Vasudev Acharya 50.00% Ordinary
50 at £1	Mrs Sumita Acharya 50.00% Ordinary

Financials

Year	2014
Net Worth	-£193,127
Cash	£1,439
Current Liabilities	£485,431

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

15 February 2008	Delivered on: 19 February 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 30 forest business park argall avenue london t/no egl 239817. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
27 December 2007	Delivered on: 8 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 February 2008

Delivered on: 19 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 30 forest business park argall avenue london t/no egl 239817. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

27 December 2007

Delivered on: 8 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 December 2023	Confirmation statement made on 29 December 2023 with updates (4 pages)
29 December 2023	Cessation of Sumita Prakash Acharya as a person with significant control on 29 December 2023 (1 page)
29 December 2023	Termination of appointment of Sumita Prakash Acharya as a secretary on 29 December 2023 (1 page)
29 December 2023	Notification of Ahmet Cemal Uguz as a person with significant control on 29 December 2023 (2 pages)
29 December 2023	Appointment of Mr Ahmet Cemal Uguz as a director on 29 December 2023 (2 pages)
8 August 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
1 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
2 August 2022	Confirmation statement made on 29 June 2022 with updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 August 2021	Confirmation statement made on 29 June 2021 with updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 September 2020	Confirmation statement made on 29 June 2020 with updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
14 January 2019	Appointment of Mr Prakash Vasudev Acharya as a director on 31 December 2018 (2 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 July 2018	Termination of appointment of Parisha Prakash Acharya as a director on 4 July 2018 (1 page)
17 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
21 March 2017	Appointment of Dr Parisha Prakash Acharya as a director on 20 March 2017 (2 pages)
21 March 2017	Appointment of Dr Parisha Prakash Acharya as a director on 20 March 2017 (2 pages)
21 March 2017	Termination of appointment of Sumita Prakash Acharya as a director on 20 March 2017 (1 page)
21 March 2017	Termination of appointment of Sumita Prakash Acharya as a director on 20 March 2017 (1 page)
12 February 2017	Appointment of Mrs Sumita Prakash Acharya as a director on 10 February 2017 (2 pages)
12 February 2017	Appointment of Mrs Sumita Prakash Acharya as a director on 10 February 2017 (2 pages)
12 February 2017	Termination of appointment of Prakash Vasudev Acharya as a director on 10 February 2017 (1 page)
12 February 2017	Termination of appointment of Prakash Vasudev Acharya as a director on 10 February 2017 (1 page)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
7 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (4 pages)
18 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
22 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Return made up to 21/07/09; full list of members (3 pages)
27 July 2009	Return made up to 21/07/09; full list of members (3 pages)
26 July 2009	Secretary's change of particulars / sumita arcarya / 26/07/2009 (1 page)
26 July 2009	Secretary's change of particulars / sumita arcarya / 26/07/2009 (1 page)
24 June 2009	Registered office changed on 24/06/2009 from russell house, 140 high street edgware middlesex HA8 7LW (1 page)
24 June 2009	Registered office changed on 24/06/2009 from russell house, 140 high street edgware middlesex HA8 7LW (1 page)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
17 February 2009	Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 February 2009	Ad 01/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 February 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
12 February 2009	Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
23 September 2008	Director's change of particulars / prakash acharya / 02/07/2008 (1 page)
23 September 2008	Return made up to 03/07/08; full list of members (5 pages)
23 September 2008	Director's change of particulars / prakash acharya / 02/07/2008 (1 page)
23 September 2008	Return made up to 03/07/08; full list of members (5 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Particulars of mortgage/charge (4 pages)
8 January 2008	Particulars of mortgage/charge (4 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New director appointed (2 pages)
3 July 2007	Incorporation (16 pages)
3 July 2007	Incorporation (16 pages)