Aquatica Bath UK Ltd

Company Name	Aquatica Bath UK Ltd
Director	Edward Ian Cameron Gandevia
Company Status	Active
Company Number	08758733
Category	Private Limited Company
Incorporation Date	1 November 2013(10 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Edward Ian Cameron Gandevia
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	04 January 2022(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Investment Professional
Country of Residence	Australia
Correspondence Address	Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ

Director Name	Miss Diana Grybkova
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	#561 7620 Elbow Dr Sw Calgary Ab T2v 1k2

Director Name	Mr Joseph Burnstein
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	#561 7620 Elbow Dr Sw Calgary Abt2v 1k2

Director Name	Mr Ian David Parker
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2017(3 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG

Director Name	Mr Chad Rowe
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 January 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ

Contact

Website	www.aquaticabath.co.uk/
Email address	[email protected]
Telephone	020 81230311
Telephone region	London

Location

Registered Address	Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	1582039 Alberta LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£158
Cash	£2,039
Current Liabilities	£3,473

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Filing History

7 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages)
7 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (73 pages)
7 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
12 June 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
26 October 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
16 June 2022	Confirmation statement made on 5 June 2022 with updates (4 pages)
12 May 2022	Micro company accounts made up to 30 November 2021 (4 pages)
17 January 2022	Notification of Cranemere Uk Holdings I Limited as a person with significant control on 4 January 2022 (2 pages)
17 January 2022	Registered office address changed from Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG England to Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ on 17 January 2022 (1 page)
17 January 2022	Cessation of Joseph Burnstein as a person with significant control on 4 January 2022 (1 page)
17 January 2022	Termination of appointment of Joseph Burnstein as a director on 4 January 2022 (1 page)
17 January 2022	Appointment of Mr Chad Rowe as a director on 4 January 2022 (2 pages)
17 January 2022	Appointment of Mr Edward Ian Cameron Gandevia as a director on 4 January 2022 (2 pages)
23 December 2021	Termination of appointment of Ian David Parker as a director on 20 December 2021 (1 page)
4 November 2021	Registered office address changed from 28 Walton Road Stockton Heath Warrington WA4 6NL England to Hillcrest House 143 London Road Stockton Heath Warrington WA4 6LG on 4 November 2021 (1 page)
14 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 30 November 2020 (3 pages)
28 August 2020	Unaudited abridged accounts made up to 30 November 2019 (5 pages)
16 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
18 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
17 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
16 August 2017	Change of details for Mr Joseph Burnstein as a person with significant control on 1 August 2017 (2 pages)
16 August 2017	Change of details for Mr Joseph Burnstein as a person with significant control on 1 August 2017 (2 pages)
8 August 2017	Registered office address changed from Purple Accounts the Whitehouse, Wilderspool Business Park Greenalls Avenue Warrington Cheshire WA4 6HL England to 28 Walton Road Stockton Heath Warrington WA4 6NL on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from Purple Accounts the Whitehouse, Wilderspool Business Park Greenalls Avenue Warrington Cheshire WA4 6HL England to 28 Walton Road Stockton Heath Warrington WA4 6NL on 8 August 2017 (1 page)
14 July 2017	Termination of appointment of Diana Grybkova as a director on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Diana Grybkova as a director on 14 July 2017 (1 page)
3 February 2017	Appointment of Mr Ian David Parker as a director on 3 February 2017 (2 pages)
3 February 2017	Appointment of Mr Ian David Parker as a director on 3 February 2017 (2 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
16 March 2016	Registered office address changed from 91 Knutsford Road Grappenhall Warrington Cheshire WA4 2NS to Purple Accounts the Whitehouse, Wilderspool Business Park Greenalls Avenue Warrington Cheshire WA4 6HL on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from 91 Knutsford Road Grappenhall Warrington Cheshire WA4 2NS to Purple Accounts the Whitehouse, Wilderspool Business Park Greenalls Avenue Warrington Cheshire WA4 6HL on 16 March 2016 (1 page)
4 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
4 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
1 November 2013	Incorporation Statement of capital on 2013-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 November 2013	Incorporation Statement of capital on 2013-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Aquatica Bath UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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