Company NameWaterbear Design Ltd
DirectorIndira Yoko-Marie De Souza
Company StatusActive
Company Number08802531
CategoryPrivate Limited Company
Incorporation Date4 December 2013(10 years, 4 months ago)
Previous NamePistolshrimp Design Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMs Indira Yoko-Marie De Souza
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 York St
London
W1H 1DP

Location

Registered Address72 Ulverscroft Road
London
SE22 9HG
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardEast Dulwich
Built Up AreaGreater London

Shareholders

1 at £1Indira Yoko De Souza
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,338
Cash£3,731
Current Liabilities£9,991

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
27 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
8 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
9 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
9 December 2021Registered office address changed from 78 York St London W1H 1DP to 72 Ulverscroft Road London SE22 9HG on 9 December 2021 (1 page)
27 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
8 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
11 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
5 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
10 December 2018Confirmation statement made on 4 December 2018 with updates (3 pages)
10 December 2018Change of details for Miss Indira Yoko-Marie De Souza as a person with significant control on 3 December 2018 (2 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (4 pages)
7 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
12 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 4 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
30 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
30 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
(3 pages)
6 March 2014Company name changed pistolshrimp design LTD\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
(3 pages)
6 March 2014Company name changed pistolshrimp design LTD\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-03-03
  • NM01 ‐ Change of name by resolution
(3 pages)
21 January 2014Director's details changed for Ms Indira Yoko-Marie De Souza on 20 January 2014 (2 pages)
21 January 2014Director's details changed for Ms Indira Yoko-Marie De Souza on 20 January 2014 (2 pages)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 December 2013Incorporation
Statement of capital on 2013-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)