General information

Name:

Aqualibria Limited

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 05530598

Incorporation date: 2005-08-08

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aqualibria Ltd with reg. no. 05530598 has been operating on the market for 19 years. This particular Private Limited Company is located at 86-90 Paul Street, in London and its postal code is EC2A 4NE. The company's name transformation from The London Colon Sanctuary to Aqualibria Ltd came on 2005-11-04. The enterprise's SIC and NACE codes are 86210 which stands for General medical practice activities. Wed, 30th Nov 2022 is the last time when the company accounts were filed.

Right now, this specific limited company is managed by a single managing director: Velile N., who was appointed on 2016-08-25. Since August 2005 Daniele P., had performed assigned duties for the following limited company until the resignation in July 2023. As a follow-up a different director, namely Velile N. quit in April 2006.

Velile N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Aqualibria Ltd 2005-11-04
  • The London Colon Sanctuary Ltd 2005-08-08

Financial data based on annual reports

Company staff

Velile N.

Role: Director

Appointed: 25 August 2016

Latest update: 27 March 2024

People with significant control

Velile N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniele P.
Notified on 6 April 2016
Ceased on 21 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 August 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
2023/07/21 - the day director's appointment was terminated (TM01)
filed on: 21st, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86210 : General medical practice activities
18
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