Watermelon Investments Plc

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Watermelon Investments Plc

06739917•Public Limited With Share Capital

124 City Road, London, EC1V2NX
08450949240

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Incorporated

03/11/2008

Company Age

17 years

Directors

4

Employees

2

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Watermelon Investments Plc (06739917) is a public limited with share capital incorporated on 03/11/2008 (17 years old) and registered in london, EC1V2NX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Public Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/11/2008
EC1V2NX
2 employees

Financial Overview

Total Assets

£1.7K

Liabilities

£55.9K

Net Assets

£-54.2K

Cash

£113

Key Metrics

2

Employees

4

Directors

17

Shareholders

1

CCJs

Board of Directors

3
R
robert keith allen
director
M
marble marketing limited
director
M
marble marketing limited
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Resolution
Category:Resolution
Date:14-03-2018
Resolution
Category:Resolution
Date:10-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Resolution
Category:Resolution
Date:13-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Auditors Resignation Company
Category:Auditors
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:23-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2016
Memorandum Articles
Category:Incorporation
Date:13-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Change Of Name Notice
Category:Change Of Name
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-12-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Capital Allotment Shares
Category:Capital
Date:26-10-2011
Termination Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Capital Allotment Shares
Category:Capital
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Legacy
Category:Mortgage
Date:08-07-2011
Capital Allotment Shares
Category:Capital
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:02-02-2011
Legacy
Category:Mortgage
Date:26-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Capital Allotment Shares
Category:Capital
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts31/05/2025

Trading Addresses

Kemp House, 152-160 City Road, London, EC1V2NXRegistered

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Contact

08450949240
124 City Road, London, EC1V2NX