Menna Overview
Here’s a quick overview of WATERFALL EIT UK LIMITED 👀 — a London based business that started in 2020.
WATERFALL EIT UK LIMITED
- Company statusliquidation
- Company No12930399
- Age6 years 1 month Incorporated 5 October 2020
- Officers4
Address
Quadrant House, 4 Thomas More Square, London, E1W 1YW
WATERFALL EIT UK LIMITED is an liquidation company incorporated on 5 October 2020 and based in London. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
10 Months Ago on 06 Jan 2026
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 06 Jan 2026
Resolution
10 Months Ago on 06 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 24 Dec 2025
Gazette Filings Brought Up To Date
11 Months Ago on 10 Dec 2025
Gazette Notice Compulsory
11 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Mar 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 04 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 07 Dec 2020 | |
| NICK, Kenneth Adam | director | Apr 1970 | 05 Oct 2020 |
| PARALIKIS, Dimitris | director | Jan 1988 | 05 Oct 2020 |
| STOTT, Michael Robert | director | Jul 1984 | 05 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Capasse | Apr 1957 | 05 Oct 2020 |
| Mr Jack Jay Ross | May 1957 | 05 Oct 2020 |
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Here’s a quick overview of WATERFALL EIT UK LIMITED 👀 — a London based business that started in 2020.