The Minerale Water Co. Ltd

General information

Name:

The Minerale Water Co. Limited

Office Address:

482 Neasden Lane North London NW10 0DG

Number: 03920216

Incorporation date: 2000-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Minerale Water came into being in 2000 as a company enlisted under no 03920216, located at NW10 0DG Willesden at 482 Neasden Lane North. This company has been in business for 24 years and its current status is active. The firm current name is The Minerale Water Co. Ltd. This firm's former customers may remember the firm also as Minerale Water, which was in use until 2003-02-05. This firm's Standard Industrial Classification Code is 47990, that means Other retail sale not in stores, stalls or markets. The Minerale Water Co. Limited reported its account information for the period up to Thu, 31st Mar 2022. The firm's most recent annual confirmation statement was submitted on Sat, 4th Feb 2023.

Currently, the directors registered by this particular company are: Hitesh P. formally appointed in 2003 in December, Yogesh P. formally appointed in 2003 and Nilam P. formally appointed in 2000 in February. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Hitesh P. as a secretary since 2003.

  • Previous company's names
  • The Minerale Water Co. Ltd 2003-02-05
  • Minerale Water Co. Ltd 2000-02-04

Financial data based on annual reports

Company staff

Hitesh P.

Role: Secretary

Appointed: 15 December 2003

Latest update: 18 April 2024

Hitesh P.

Role: Director

Appointed: 15 December 2003

Latest update: 18 April 2024

Yogesh P.

Role: Director

Appointed: 15 December 2003

Latest update: 18 April 2024

Nilam P.

Role: Director

Appointed: 05 February 2000

Latest update: 18 April 2024

People with significant control

Executives who control this firm include: Yogesh P. owns 1/2 or less of company shares. Nilam P. owns 1/2 or less of company shares. Hitesh P. owns 1/2 or less of company shares.

Yogesh P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nilam P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Hitesh P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
24
Company Age

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