WATERSLADE LIMITED - EYNSHAM
| Company Profile | Company Filings |
Overview
WATERSLADE LIMITED is a Private Limited Company from EYNSHAM ENGLAND and has the status: Active.
WATERSLADE LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATERSLADE LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATERSLADE LIMITED - EYNSHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 OASIS PARK
EYNSHAM
OXFORD
OX29 4TP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MALCOLM JAMES DAVID MACPHERSON | May 1961 | British | Director | 1993-01-22 | CURRENT |
| PAUL FLETCHER | Dec 1963 | British | Director | 1995-07-01 | CURRENT |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1993-01-22 UNTIL 1993-01-22 | RESIGNED | ||
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1993-01-22 UNTIL 1993-01-22 | RESIGNED | ||
| MARTIN ALBERT HOWARTH | Jan 1961 | British | Director | 1993-10-04 UNTIL 2016-04-05 | RESIGNED |
| MARTIN ALBERT HOWARTH | Jan 1961 | British | Secretary | 1993-01-22 UNTIL 2016-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Malcolm James David Macpherson | 2016-04-06 | 5/1961 | Eynsham Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Paul Fletcher | 2016-04-06 | 12/1963 | Eynsham Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 411,600 Cash 636,657 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 505,730 Cash 588,400 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-02 | 31-12-2020 | 577,661 Cash 571,088 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-16 | 31-12-2019 | 712,498 Cash 556,727 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-27 | 31-12-2018 | 539,123 Cash 503,727 equity |
| ACCOUNTS - Final Accounts preparation | 2018-09-27 | 31-12-2017 | 234,950 Cash 499,983 equity |
| ACCOUNTS - Final Accounts preparation | 2017-08-24 | 31-12-2016 | 302,760 Cash 460,915 equity |
| Abbreviated Company Accounts - WATERSLADE LIMITED | 2015-12-15 | 31-03-2015 | £66,026 Cash £613,799 equity |
| Abbreviated Company Accounts - WATERSLADE LIMITED | 2014-12-30 | 31-03-2014 | £112,183 Cash £322,738 equity |