Menna Overview
Here’s a quick overview of WATERTON SM LIMITED 👀 — a Cardiff based business that started in 2019.
WATERTON SM LIMITED
- Company statusactive
- Company No11757244
- Age7 years 6 months Incorporated 9 January 2019
- Officers4
Address
11-13 Penhill Road, Pontcanna, Cardiff, CF11 9PQ, Wales
WATERTON SM LIMITED is an active company incorporated on 9 January 2019 and based in Cardiff, Wales. The company was registered 7 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)
73120 Media representation services
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
11 Months Ago on 07 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 18 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLEYARD, Robert Charles | director | Dec 1972 | 13 Jun 2019 |
| BIRD, Ian Michael | director | May 1981 | 30 Oct 2024 |
| HARRINGTON, Rhys Philip | director | Jan 1981 | 30 Oct 2024 |
| JONES, Derwyn | director | Nov 1970 | 13 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fortis Rugby Limited | 30 Oct 2024 | |
| Mr Derwyn Jones | Nov 1970 | 13 Jun 2019 |
| Mr Robert Charles Appleyard | Dec 1972 | 13 Jun 2019 |
| Mrs Rachel Amanda Jones | Feb 1974 | 09 Jan 2019 |
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APPLEYARD, Robert Charles, BIRD, Ian Michael, HARRINGTON, Rhys Philip, JONES, Derwyn, JONES, Rachel Amanda, SPRATT, Jonathan are mutual persons.
APPLEYARD, Robert Charles are mutual persons.
BIRD, Ian Michael are mutual persons.
HARRINGTON, Rhys Philip are mutual persons.
HARRINGTON, Rhys Philip are mutual persons.
HARRINGTON, Rhys Philip are mutual persons.
HARRINGTON, Rhys Philip are mutual persons.
HARRINGTON, Rhys Philip are mutual persons.
HARRINGTON, Rhys Philip are mutual persons.
HARRINGTON, Rhys Philip are mutual persons.
FORTIS FOOTBALL LIMITED
BIRD, Ian Michael are mutual persons.
FORTIS SPORTS GROUP LIMITED
BIRD, Ian Michael are mutual persons.
FORTIS RUGBY LIMITED
BIRD, Ian Michael are mutual persons.
FORTIS CRICKET LIMITED
BIRD, Ian Michael are mutual persons.
FORTIS BOXING LIMITED
BIRD, Ian Michael are mutual persons.
FORTIS TENNIS LIMITED
BIRD, Ian Michael are mutual persons.
FORTIS DARTS LIMITED
BIRD, Ian Michael are mutual persons.
FORTIS SPORTS MARKETING LIMITED
BIRD, Ian Michael are mutual persons.
FORTIS SPORTS MANAGEMENT LIMITED
BIRD, Ian Michael are mutual persons.
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Here’s a quick overview of WATERTON SM LIMITED 👀 — a Cardiff based business that started in 2019.