General information

Name:

Waterfall Direct Limited

Office Address:

Flat 1 Larch House Ainsty Estate SE16 7DH London

Number: 13590797

Incorporation date: 2021-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waterfall Direct Ltd with the registration number 13590797 has been in this business field for three years. The Private Limited Company can be reached at Flat 1 Larch House, Ainsty Estate, London and company's zip code is SE16 7DH. This enterprise's classified under the NACE and SIC code 46190 and their NACE code stands for Agents involved in the sale of a variety of goods. Waterfall Direct Limited released its latest accounts for the financial year up to August 31, 2022. The company's latest annual confirmation statement was filed on August 26, 2023.

To this date, this specific business has only had a single director: Dinora A. who has been guiding it for three years.

Dinora A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Dinora A.

Role: Director

Appointed: 27 August 2021

Latest update: 4 April 2024

People with significant control

Dinora A.
Notified on 27 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-27
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2023-08-26 (CS01)
filed on: 8th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46190 : Agents involved in the sale of a variety of goods
  • 47990 : Other retail sale not in stores, stalls or markets
2
Company Age

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