Waterford Finance & Investment (Uk) Limited

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Waterford Finance & Investment (uk) Limited

03100777•Private Limited With Share Capital

C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, EC2N4BQ

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Incorporated

06/09/1995

Company Age

31 years

Directors

1

Employees

3

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Waterford Finance & Investment (uk) Limited (03100777) is a private limited with share capital incorporated on 06/09/1995 (31 years old) and registered in london, EC2N4BQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Waterford finance & investment (uk) limited is a management consulting company based out of kings house 10 haymarket, london, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 06/09/1995
EC2N4BQ
3 employees

Financial Overview

Total Assets

£45.1K

Liabilities

£3.3K

Net Assets

£41.7K

Cash

£0

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
alexey kruzhkov
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Termination Secretary Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Address
Date:09-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:01-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2002
Legacy
Category:Officers
Date:06-12-2001
Legacy
Category:Officers
Date:06-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:04-10-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Address
Date:27-04-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Officers
Date:27-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Officers
Date:26-10-1999
Legacy
Category:Annual Return
Date:06-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:22-09-1998
Legacy
Category:Annual Return
Date:07-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1997
Legacy
Category:Officers
Date:23-12-1996
Legacy
Category:Annual Return
Date:17-10-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-1996
Legacy
Category:Officers
Date:24-06-1996
Legacy
Category:Officers
Date:24-06-1996
Legacy
Category:Officers
Date:24-06-1996
Legacy
Category:Officers
Date:20-06-1996
Legacy
Category:Officers
Date:14-05-1996
Legacy
Category:Officers
Date:20-03-1996
Legacy
Category:Address
Date:12-01-1996
Legacy
Category:Officers
Date:09-01-1996
Legacy
Category:Officers
Date:21-12-1995
Legacy
Category:Officers
Date:21-12-1995
Legacy
Category:Officers
Date:08-12-1995
Legacy
Category:Officers
Date:08-12-1995

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered

Contact

C/O Arch Law Level 2 Huckletree, 8 Bishopsgate, London, EC2N4BQ