Aquamarine Bay Ltd in London, W1W 8AF

Description

Data updated on: 01-11-2023

Aquamarine Bay has been operating in this business field for at least 9 years. Registered under number 09389008, this company is listed as a Private Limited Company. You may visit the headquarters of the company during its opening times at the following address: Unit 28007 2nd Floor 6 Market Place, Fitzrovia, W1W 8AF London. The firm's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Its latest annual accounts cover the period up to 31st January 2023 and the most current annual confirmation statement was released on 16th January 2023.

Amanda J. is this firm's single director, that was assigned to lead the company in 2015.

Saidazim K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	417	417	100	100
Net Assets Liabilities		100	-7 643	-7 643	-8 345	13 896	14 589	14 589
Current Assets	100	100				100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other Financial Data
Creditors			334 406	334 406	334 791	340 342	341 035	341 035
Investments Fixed Assets			326 346	326 346	326 346	326 346
Net Current Assets Liabilities	100	100	-333 989	-333 989	-334 691	340 242	340 935	340 935
Other Creditors			333 963	333 963	334 348	339 899
Other Investments Other Than Loans			326 346	326 346	326 346	326 346
Trade Creditors Trade Payables			443	443	443	443
Fixed Assets						326 346	326 346	326 346
Total Assets Less Current Liabilities	100	100				13 896	14 589	14 589

Company staff

Amanda J.

Role: Director

Appointed: 14 January 2015

Latest update: 1 May 2024

People with significant control

Saidazim K.

Notified on 20 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Juan M.

Notified on 6 April 2016

Ceased on 20 February 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

Annual Accounts 18 April 2016
Start Date For Period Covered By Report	2015-01-14
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	18 April 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	17 February 2017
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	31 January 2018

Aquamarine Bay Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda J.

People with significant control

Saidazim K.

Juan M.

Accounts Documents

Company filings

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