Menna Overview
Here’s a quick overview of WATERLOO UNCOVERED 👀 — a New Malden based business that started in 2015.
WATERLOO UNCOVERED
- Company statusactive
- Company No09533851
- Age11 years 7 months Incorporated 9 April 2015
- Officers7
Address
First Floor, 80 Coombe Road, New Malden, KT3 4QS, England
WATERLOO UNCOVERED is an active company incorporated on 9 April 2015 and based in New Malden, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc limited exemption
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 23 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
9 Months Ago on 02 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 28 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Resolution
1 Year Ago on 30 Jan 2025
Memorandum Articles
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIBBY, Greville Kenneth, Brigadier | director | Aug 1961 | 19 Jan 2016 |
| BROWNE, Elizabeth Jane | director | Dec 1962 | 24 Feb 2025 |
| COLLARD OBE, Ian, Dr | director | Apr 1976 | 05 Oct 2026 |
| COWAN CBE DSO, James Michael | director | Apr 1964 | 14 Feb 2025 |
| JOHANSEN CB MBE, Sarah Helen, Major | director | Mar 1971 | 30 Mar 2026 |
| MONEY, Lorraine | director | May 1985 | 22 Sept 2021 |
| WATERS, George | director | Jul 1966 | 17 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of WATERLOO UNCOVERED 👀 — a New Malden based business that started in 2015.