Company information:
Smartwater Technology Bond Plc (No: 08722594)
Address: PARTNERSHIP HOUSE, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 10-Aug-2013
Accounts Next Due: 28-Feb-2022
Next Confirmation Statement Due: 03-Mar-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RICHARD HARRIS ( DOB: Mar-1975 From: Dec-2021 )
Current Director: JAMES DAVID LARNER ( DOB: Nov-1976 From: May-2020 )
Current Director: KENNNETH MCGRIGER ( DOB: Apr-1963 From: Oct-2013 )
Current Secretary: JAMES DAVID LARNER ( From: Dec-2021 )
Resigned Director: PHILIP ANTHONY CLEARY ( DOB: Apr-1953 From: Oct-2013 To: Dec-2021 )
Resigned Director: FLORIAN NIKOLAI EDWARD MATTINSON ( DOB: Sep-1966 From: Oct-2013 To: Dec-2021 )
Resigned Secretary: FLORIAN NIKOLAI EDWARD MATTINSON ( From: Oct-2013 To: Dec-2021 )
Persons of Significant Control:
Themis Risk Holdings Limited, Partnership House Central Park, Telford, Shropshire, TF2 9TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-11)
Mr Kenneth Muir Mcgrigor, London, SW1H 9BU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-11)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2020-05 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 2,910,500 | 2,585,500 | 0.0,2910500,2585500.0 | |
| Net current assets (liabilities) | 2,904,500 | 2,556,500 | 0.0,2904500,2556500.0 | |
| Total assets less current liabilities | 2,904,500 | 2,556,500 | 0.0,2904500,2556500.0 | |
| Net assets (liabilities) | 12,500 | 12,500 | 0.0,12500,12500.0 | |
| Equity / share capital and reserves | 12,500 | 12,500 | 12,500 | 12500.0,12500,12500.0 |