AQUATOY LIMITED -
| Company Profile | Company Filings |
Overview
AQUATOY LIMITED is a Private Limited Company from and has the status: Active.
AQUATOY LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04332932. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AQUATOY LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04332932. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AQUATOY LIMITED -
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ENTERPRISE HOUSE 113/115 GEORGE
E18 1AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIKOLAOS SITINAS | Apr 1962 | Greek | Director | 2023-11-02 | CURRENT |
| NIKOLAOS SITINAS | Secretary | 2023-11-02 | CURRENT | ||
| FIDES SECRETARIES LIMITED | Corporate Secretary | 2001-12-03 UNTIL 2017-02-10 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-03 UNTIL 2001-12-03 | RESIGNED | ||
| MR. PAUL ANDY WILLIAMS | Jul 1976 | British | Director | 2010-09-09 UNTIL 2017-02-10 | RESIGNED |
| COWDREY LTD | Corporate Secretary | 2017-02-10 UNTIL 2023-11-02 | RESIGNED | ||
| MS IFIGENEIA THEODOTOU | Jul 1982 | Cypriot | Director | 2017-02-10 UNTIL 2023-11-02 | RESIGNED |
| FIDES MANAGEMENT LIMITED | Corporate Director | 2001-12-03 UNTIL 2017-02-10 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2001-12-03 UNTIL 2001-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nikolaos Sitinas | 2017-02-10 | 4/1962 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AQUATOY LIMITED | 2023-04-01 | 30-06-2022 | £193,411 equity |
| Micro-entity Accounts - AQUATOY LIMITED | 2022-04-01 | 30-06-2021 | £183,411 equity |
| Micro-entity Accounts - AQUATOY LIMITED | 2021-04-17 | 30-06-2020 | £173,411 equity |
| Micro-entity Accounts - AQUATOY LIMITED | 2020-03-18 | 30-06-2019 | £163,411 equity |
| Micro-entity Accounts - AQUATOY LIMITED | 2018-03-16 | 30-06-2017 | €-113,411 equity |
| Abbreviated Company Accounts - AQUATOY LIMITED | 2017-02-23 | 30-06-2016 | EUR-78,411 equity |
| Dormant Company Accounts - AQUATOY LIMITED | 2016-03-31 | 30-06-2015 | £1,000 equity |
| Dormant Company Accounts - AQUATOY LIMITED | 2014-09-05 | 31-12-2013 | £1,000 equity |