Waterstone Company Secretaries Ltd

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Waterstone Company Secretaries Ltd

10378369•Private Limited With Share Capital

Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V4EG
WebsiteEmail08450558260

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Incorporated

16/09/2016

Company Age

9 years

Directors

3

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Waterstone Company Secretaries Ltd (10378369) is a private limited with share capital incorporated on 16/09/2016 (9 years old) and registered in london, EC4V4EG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/09/2016
EC4V4EG
1 employees

Financial Overview

Total Assets

£5.4K

Liabilities

£6.0K

Net Assets

£-525

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
W
wayne lee phelan
director
L
louise elizabeth biles
director
I
ibijoke eso
director

Filed Documents

44
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Incorporation Company
Category:Incorporation
Date:16-09-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date12/12/2025
Latest Accounts30/04/2025

Trading Addresses

Suite 2.06, Bridge House, 181 Queen Victoria Street, London, Ec4V 4Eg, EC4V4EGRegistered

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Contact

08450558260
info@bhcsecretaries.co.uk
bhcsecretaries.co.uk
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V4EG