Waterton Sm Limited
Company Profile
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MicroWaterton Sm Limited
11757244•Private Limited With Share Capital
11-13 Penhill Road, Pontcanna, Cardiff, CF119PQ
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Incorporated
09/01/2019
Company Age
7 years
Directors
4
Employees
—
SIC Code
73120
Risk
not scored
Company Overview
Registration, classification & business activity
Waterton Sm Limited (11757244) is a private limited with share capital incorporated on 09/01/2019 (7 years old) and registered in cardiff, CF119PQ. The company operates under SIC code 73120 - media representation services.
Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 09/01/2019
CF119PQ
Financial Overview
Total Assets
£200
Liabilities
£100
Net Assets
£100
Cash
£100
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2019
Incorporation Company
Category:Incorporation
Date:09-01-2019
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date28/10/2024
Latest Accounts31/01/2024
Trading Addresses
11-13 Penhill Road, Cardiff, CF119PQRegistered
Mha House, Charter Court Phoenix Way, Swansea Enterprise Park, Swansea, West Glamorgan, SA79FS
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Contact
11-13 Penhill Road, Pontcanna, Cardiff, CF119PQ