Menna Overview
Here’s a quick overview of WATERFORD FINANCE & INVESTMENT (UK) LIMITED 👀 — a London based business that started in 1995.
WATERFORD FINANCE & INVESTMENT (UK) LIMITED
- Company statusactive
- Company No03100777
- Age30 years 10 months Incorporated 6 September 1995
- Officers1
Address
Kings House, 10 Haymarket, London, SW1Y 4BP
WATERFORD FINANCE & INVESTMENT (UK) LIMITED is an active company incorporated on 6 September 1995 and based in London. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2019
Change To A Person With Significant Control
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 26 Sep 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 25 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 20 Sep 2018
Change Person Director Company With Change Date
7 Years Ago on 18 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 21 Sep 2017
Change Person Director Company With Change Date
9 Years Ago on 17 Nov 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRUZHKOV, Alexey | director | Sep 1966 | 07 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mikhail Kroupeev | Aug 1966 | 01 Feb 2024 |
| Fides Trust Limited As Trustee Of The Rossini Trust | 30 Jun 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WATERFORD FINANCE & INVESTMENT (UK) LIMITED 👀 — a London based business that started in 1995.