Waterbind Limited

Company Name	Waterbind Limited
Directors	Michael Ernest Mahtani and Finsbury Corporate Services Limited
Company Status	Active
Company Number	08735508
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Ernest Mahtani
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Suites 7b & 8b 50 Town Range Leanse Place Gibraltar GX11 1AA

Director Name	Finsbury Corporate Services Limited (Corporation)
Status	Current
Appointed	11 December 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	PO Box 472 Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Secretary Name	Finsbury Secretaries Limited (Corporation)
Status	Current
Appointed	11 December 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	PO Box 472 Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Director Name	Mr Alan Ronald Oliver Cable
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Knightrider Court London EC4V 5BJ

Director Name	Mr Paul Spencer Crudgington
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	27 Gloucester Place London W1U 8HU

Director Name	Mr Brendan Peter Cluff
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2017)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	27 Gloucester Place London W1U 8HU

Director Name	Mr Adrian Gerard John Olivero
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2020)
Role	Admin & Compliance Manager
Country of Residence	Gibraltar
Correspondence Address	PO Box 472 Suites 7b & 8b 50 Town Range Gibraltar GX11 1AA

Director Name	Mr Benjamin Cuby
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2020(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 August 2022)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Suites 7b & 8b 50 Town Range Leanse Place Gibraltar

Director Name	Acquarius Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2014(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2016)
Correspondence Address	Suite 3, Second Floor Icom House 1/5 Irish Town Gibraltar

Secretary Name	Acquarius Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2014(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2016)
Correspondence Address	Suite 3, Second Floor Icom House 1/5 Irish Town Gibraltar

Secretary Name	Capital Trustees Limited (Corporation)
Status	Resigned
Appointed	18 April 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2017)
Correspondence Address	30/2 Cornwall's Lane Gibraltar

Location

Registered Address	40 Wolsey Way Chessington KT9 1XQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Acquarius Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
16 January 2023	Confirmation statement made on 14 December 2022 with no updates (3 pages)
15 November 2022	Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom to 40 Wolsey Way Chessington KT9 1XQ on 15 November 2022 (1 page)
30 August 2022	Termination of appointment of Benjamin Cuby as a director on 19 August 2022 (1 page)
30 August 2022	Appointment of Mr Michael Ernest Mahtani as a director on 19 August 2022 (2 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
23 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
21 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
17 August 2020	Termination of appointment of Adrian Gerard John Olivero as a director on 13 August 2020 (1 page)
17 August 2020	Appointment of Mr Benjamin Cuby as a director on 13 August 2020 (2 pages)
30 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 31 October 2018 (4 pages)
15 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
15 January 2018	Director's details changed for Finsbury Trust & Corporate Services Limited on 11 December 2017 (1 page)
15 January 2018	Director's details changed for Finsbury Trust & Corporate Services Limited on 11 December 2017 (1 page)
14 December 2017	Appointment of Finsbury Trust & Corporate Services Limited as a director on 11 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Appointment of Finsbury Trust & Corporate Services Limited as a director on 11 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
12 December 2017	Appointment of Mr Adrian Gerard Olivero as a director on 11 December 2017 (2 pages)
12 December 2017	Appointment of Mr Adrian Gerard Olivero as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Finsbury Secretaries Limited as a secretary on 11 December 2017 (2 pages)
11 December 2017	Appointment of Finsbury Secretaries Limited as a secretary on 11 December 2017 (2 pages)
11 December 2017	Termination of appointment of Brendan Peter Cluff as a director on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Capital Trustees Limited as a secretary on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 27 Gloucester Place London W1U 8HU England to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Capital Trustees Limited as a director on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Brendan Peter Cluff as a director on 11 December 2017 (1 page)
11 December 2017	Registered office address changed from 27 Gloucester Place London W1U 8HU England to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Capital Trustees Limited as a director on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Capital Trustees Limited as a secretary on 11 December 2017 (1 page)
8 December 2017	Total exemption full accounts made up to 31 October 2017 (8 pages)
8 December 2017	Total exemption full accounts made up to 31 October 2017 (8 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 March 2017	Amended total exemption small company accounts made up to 31 October 2015 (3 pages)
16 March 2017	Amended total exemption small company accounts made up to 31 October 2015 (3 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
10 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
10 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
29 April 2016	Appointment of Capital Trustees Limited as a director on 18 April 2016 (2 pages)
29 April 2016	Appointment of Capital Trustees Limited as a secretary on 18 April 2016 (2 pages)
29 April 2016	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 27 Gloucester Place London W1U 8HU on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Brendan Peter Cluff as a director on 18 April 2016 (2 pages)
29 April 2016	Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 18 April 2016 (1 page)
29 April 2016	Appointment of Capital Trustees Limited as a secretary on 18 April 2016 (2 pages)
29 April 2016	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 27 Gloucester Place London W1U 8HU on 29 April 2016 (1 page)
29 April 2016	Appointment of Mr Brendan Peter Cluff as a director on 18 April 2016 (2 pages)
29 April 2016	Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 18 April 2016 (1 page)
29 April 2016	Appointment of Capital Trustees Limited as a director on 18 April 2016 (2 pages)
29 April 2016	Termination of appointment of Paul Spencer Crudgington as a director on 18 April 2016 (1 page)
29 April 2016	Termination of appointment of Acquarius Corporate Services Limited as a director on 18 April 2016 (1 page)
29 April 2016	Termination of appointment of Acquarius Corporate Services Limited as a director on 18 April 2016 (1 page)
29 April 2016	Termination of appointment of Paul Spencer Crudgington as a director on 18 April 2016 (1 page)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1 (4 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
13 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
27 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
5 March 2014	Appointment of Acquarius Corporate Services Limited as a director (2 pages)
5 March 2014	Termination of appointment of Alan Cable as a director (1 page)
5 March 2014	Appointment of Acquarius Company Secretaries Limited as a secretary (2 pages)
5 March 2014	Appointment of Acquarius Company Secretaries Limited as a secretary (2 pages)
5 March 2014	Appointment of Mr Paul Spencer Crudgington as a director (2 pages)
5 March 2014	Termination of appointment of Alan Cable as a director (1 page)
5 March 2014	Appointment of Mr Paul Spencer Crudgington as a director (2 pages)
5 March 2014	Appointment of Acquarius Corporate Services Limited as a director (2 pages)
20 February 2014	Registered office address changed from 52-54 Gracechurch Street 6Th Floor London EC3V 0EH United Kingdom on 20 February 2014 (1 page)
20 February 2014	Registered office address changed from 52-54 Gracechurch Street 6Th Floor London EC3V 0EH United Kingdom on 20 February 2014 (1 page)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Waterbind Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London