General information

Name:

Tm Aquatix Limited

Office Address:

Unit 40, Brasenose Ind. Est Brasenose Road L20 8HG Bootle

Number: 09047756

Incorporation date: 2014-05-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the beginning of Tm Aquatix Ltd, the firm that is situated at Unit 40, Brasenose Ind. Est, Brasenose Road in Bootle. This means it's been 10 years Tm Aquatix has existed in this business, as the company was established on 2014-05-20. The Companies House Registration Number is 09047756 and the company post code is L20 8HG. This business's Standard Industrial Classification Code is 47910 which stands for Retail sale via mail order houses or via Internet. Tue, 31st May 2022 is the last time account status updates were filed.

Because of the following company's growth, it was unavoidable to acquire new executives: Tomasz B. and Magdalena B. who have been supporting each other since 2016-04-06 to fulfil their statutory duties for the following firm.

Executives with significant control over the firm are: Tomasz B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Magdalena B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tomasz B.

Role: Director

Appointed: 06 April 2016

Latest update: 26 January 2024

Magdalena B.

Role: Director

Appointed: 20 May 2014

Latest update: 26 January 2024

People with significant control

Tomasz B.
Notified on 26 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Magdalena B.
Notified on 7 February 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Magdalena B.
Notified on 1 March 2017
Ceased on 7 February 2020
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts 15/08/2015
Start Date For Period Covered By Report 2014-05-20
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 15/08/2015
Annual Accounts 22/09/2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22/09/2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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