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Waterbay Corporation Ltd (No: 05151884)

Address: 115 CRAVEN PARK ROAD, LONDON, N15 6BL

Status: Active

Incorporated: 06-Nov-2004

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 28-Sep-2024

Industry Class: 33190 - Repair of other equipment

Current Director: ZEV SAMPSON ( DOB: Jun-1974   From: Apr-2008  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Jun-2004   To: Jul-2004  )

Resigned Director: ZEV SAMPSON ( DOB: Jun-1974   From: Jun-2004   To: Apr-2008  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Jun-2004   To: Jul-2004  )

Resigned Secretary: ANN CHANIE HERSKOVIC ( DOB: Apr-1971   From: Oct-2006   To: Apr-2008  )

Resigned Secretary: VOLVI PERETZ ( DOB: Apr-1977   From: Jun-2004   To: Oct-2006  )

Resigned Secretary: ZEV SAMPSON ( DOB: Jun-1974   From: Apr-2008   To: Apr-2010  )

Persons of Significant Control:

Mr Zev Sampson, Stamford Hill, London, N16 6ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-01, Ceased: 2020-09-14)

Mr Henry Ball, 115 Craven Park Road, London, N15 6BL: Ownership of shares – 75% or more (Notified: 2020-09-14, Ceased: 2021-03-18)

Mr Zev Sampson, 115 Craven Park Road, London, N15 6BL: Ownership of shares – 75% or more (Notified: 2021-03-18)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 121,824 300,116 300,093 300,079 300,068 300,058 300,049 300,042 121824.0,300116.0,300093.0,300079.0,300068.0,300058.0,300049.0,300042.0
Fixed assets / Property, plant and equipment 137 116 93 79 68 58 49 42 137.0,116.0,93.0,79.0,68.0,58.0,49.0,42.0
Fixed assets / Investment property 121,687 300,000 300,000 300,000 300,000 300,000 300,000 300,000 121687.0,300000.0,300000.0,300000.0,300000.0,300000.0,300000.0,300000.0
Current assets / Debtors 34,694 36,473 40,973 51,373 51,373 61,496 66,365 64,474 34694.0,36473.0,40973.0,51373.0,51373.0,61496.0,66365.0,64474.0
Net current assets (liabilities) 31,601 34,615 37,774 41,356 45,597 47,992 51,935 49,984 31601.0,34615.0,37774.0,41356.0,45597.0,47992.0,51935.0,49984.0
Total assets less current liabilities 153,425 334,731 337,867 341,435 345,665 348,050 351,984 350,026 153425.0,334731.0,337867.0,341435.0,345665.0,348050.0,351984.0,350026.0
Net assets (liabilities) 5,895 187,463 190,599 172,149 173,789 176,174 180,108 178,150 5895.0,187463.0,190599.0,172149.0,173789.0,176174.0,180108.0,178150.0
Equity / share capital and reserves 5,895 187,463 190,599 172,149 173,789 176,174 180,108 178,150 5895.0,187463.0,190599.0,172149.0,173789.0,176174.0,180108.0,178150.0
History Chart

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