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SUMMIT WATER LIMITED - Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
Company Information
- Company registration number
- 08369311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vintners' Place
- 68 Upper Thames Street
- London
- EC4V 3BJ Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ UK
Management
- Managing Directors
- KAGEYAMA, Ken
- KURISU, Yohei
- Company secretaries
- HOLMAN, Graham David
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-21
- Age Of Company 2013-01-21 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Sumitomo Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800DQHFXR4YVTF555
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-02-04
- Last Date: 2023-01-21
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SUMMIT WATER LIMITED Company Description
- SUMMIT WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 08369311. Its current trading status is "live". It was registered 2013-01-21. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Vintners' Place .
Get SUMMIT WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summit Water Limited - Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
- 2013-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-18) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-29) - SH01
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capital-allotment-shares (2023-08-31) - SH01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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second-filing-capital-allotment-shares (2023-03-28) - RP04SH01
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capital-allotment-shares (2023-03-27) - SH01
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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accounts-with-accounts-type-full (2023-01-05) - AA
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capital-allotment-shares (2023-12-13) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-16) - CH01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-full (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-03) - AA
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change-person-director-company-with-change-date (2020-04-07) - CH01
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-23) - CH01
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confirmation-statement-with-updates (2019-01-29) - CS01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
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accounts-with-accounts-type-full (2018-12-31) - AA
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change-to-a-person-with-significant-control (2018-10-11) - PSC05
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capital-allotment-shares (2018-02-14) - SH01
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change-to-a-person-with-significant-control (2018-02-14) - PSC05
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-31) - CS01
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accounts-with-accounts-type-full (2017-11-21) - AA
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-24) - AA
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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move-registers-to-sail-company-with-new-address (2016-01-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-02-04) - AD04
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accounts-with-accounts-type-full (2015-08-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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move-registers-to-sail-company (2014-02-07) - AD03
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change-sail-address-company (2014-02-07) - AD02
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
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legacy (2013-11-01) - SH20
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legacy (2013-11-01) - CAP-SS
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resolution (2013-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-09) - AP01
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second-filing-of-form-with-form-type (2013-07-25) - RP04
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capital-allotment-shares (2013-02-11) - SH01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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incorporation-company (2013-01-21) - NEWINC
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capital-statement-capital-company-with-date-currency-figure (2013-11-01) - SH19