General information

Name:

Aquanetix Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 08702930

Incorporation date: 2013-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3 More London Riverside, London SE1 2AQ Aquanetix Limited is classified as a Private Limited Company registered under the 08702930 registration number. It's been founded 11 years ago. This business's principal business activity number is 62090 which stands for Other information technology service activities. Aquanetix Ltd reported its account information for the period up to Sat, 31st Dec 2022. Its latest annual confirmation statement was filed on Wed, 12th Jul 2023.

As stated, this company was incorporated in 2013 and has so far been governed by eight directors, out of whom three (David K., Timothy S. and Diogo T.) are still participating in the company's duties. At least one secretary in this firm is a limited company, specifically Norose Company Secretarial Services Limited.

Christy W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 December 2022

Address: More London Riverside, London, SE1 2AQ, United Kingdom

Latest update: 21 March 2024

David K.

Role: Director

Appointed: 28 December 2022

Latest update: 21 March 2024

Timothy S.

Role: Director

Appointed: 28 December 2022

Latest update: 21 March 2024

Diogo T.

Role: Director

Appointed: 01 May 2019

Latest update: 21 March 2024

People with significant control

Christy W.
Notified on 28 December 2022
Nature of control:
over 3/4 of shares
Diogo F.
Notified on 6 April 2016
Ceased on 28 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Styliani A.
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-09-24
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 31 December 2022
Annual Accounts 26 June 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 3210 : Marine aquaculture
  • 3220 : Manufacture TV transmitters, telephony etc.
10
Company Age

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