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WATERBUMPS LIMITED (07680999)

WATERBUMPS LIMITED (07680999) is an active UK company. incorporated on 23 June 2011. with registered office in Exeter. The company operates in the Other Service Activities sector, engaged in physical well-being activities. WATERBUMPS LIMITED has been registered for 14 years. Current directors include BROOKES, James Daniel, GRIMES, Peter Andrew.

Company Number
07680999
Status
active
Type
ltd
Incorporated
23 June 2011
Age
14 years
Address
Winslade House Winslade Park, Exeter, EX5 1FY
Industry Sector
Other Service Activities
Business Activity
Physical well-being activities
Directors
BROOKES, James Daniel, GRIMES, Peter Andrew
SIC Codes
96040

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WATERBUMPS LIMITED

WATERBUMPS LIMITED is an active company incorporated on 23 June 2011 with the registered office located in Exeter. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. WATERBUMPS LIMITED was registered 14 years ago.(SIC: 96040)

Status

active

Active since 14 years ago

Company No

07680999

LTD Company

Age

14 Years

Incorporated 23 June 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 25 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

WATER BUMPS LIMITED
From: 23 June 2011To: 24 October 2017
Contact
Address

Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter, EX5 1FY,

Previous Addresses

C/O 15 Ferndale Close Honiton Devon EX14 2YN England
From: 29 June 2021To: 30 May 2022
174 High Street Honiton EX14 1LA England
From: 4 June 2020To: 29 June 2021
198 High Street Honiton EX14 1AJ England
From: 2 June 2020To: 4 June 2020
205 High Street Honiton EX14 1LQ England
From: 17 June 2019To: 2 June 2020
The Bubble 205 High Street Honiton Devon EX14 1LQ England
From: 22 April 2016To: 17 June 2019
205 High Street Honiton Devon EX14 1LQ
From: 15 November 2011To: 22 April 2016
C/O Steph Evans 205 High Street Honiton Devon EX14 1LQ United Kingdom
From: 23 June 2011To: 15 November 2011
Timeline

13 key events • 2011 - 2026

Funding Officers Ownership
Director Left
Jun 11
Company Founded
Jun 11
Director Joined
Nov 11
Director Joined
Jun 14
Loan Secured
Sept 14
Loan Cleared
Aug 17
Director Left
May 20
Director Joined
Aug 21
Director Joined
Oct 24
Loan Secured
Oct 24
Director Left
Nov 24
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

GRIMES, Peter Andrew

Active
Winslade Park, ExeterEX5 1FY
Secretary
Appointed 01 Jul 2020

BROOKES, James Daniel

Active
Winslade Park, ExeterEX5 1FY
Born March 1972
Director
Appointed 31 Dec 2025

GRIMES, Peter Andrew

Active
Winslade Park, ExeterEX5 1FY
Born February 1968
Director
Appointed 24 Oct 2024

MOORHOUSE, Robert Keith

Resigned
High Street, HonitonEX14 1LQ
Secretary
Appointed 01 Nov 2018
Resigned 31 Jul 2019

WESTON, Joanne

Resigned
205 High Street, HonitonEX14 1LQ
Secretary
Appointed 23 Jun 2011
Resigned 01 Nov 2018

HAMMETT ASSOCIATES LIMITED

Resigned
8-10 Queen Street, SeatonEX12 2NY
Corporate secretary
Appointed 31 Jul 2019
Resigned 01 Jul 2020

FRANKS, Steven Christopher

Resigned
High Street, HonitonEX14 1LQ
Born December 1961
Director
Appointed 26 Jun 2014
Resigned 30 Apr 2020

HARRISON, Howard Mark

Resigned
Winslade Park, ExeterEX5 1FY
Born September 1971
Director
Appointed 17 Aug 2021
Resigned 31 Dec 2025

JACOBS, Yomtov Eliezer

Resigned
Floor, ManchesterM25 9JY
Born October 1970
Director
Appointed 23 Jun 2011
Resigned 23 Jun 2011

THOMPSON, Lennox Ector Paul

Resigned
Winslade Park, ExeterEX5 1FY
Born February 1966
Director
Appointed 23 Jun 2011
Resigned 25 Oct 2024

Persons with significant control

1

Water Babies Group Limited

Active
Winslade Park, ExeterEX5 1FY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Change To A Person With Significant Control
10 February 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
11 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
25 April 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
24 April 2025
AAAnnual Accounts
Memorandum Articles
28 January 2025
MAMA
Resolution
28 January 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
8 November 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2024
AAAnnual Accounts
Change Person Director Company With Change Date
4 April 2024
CH01Change of Director Details
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 May 2022
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 April 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 July 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 July 2020
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
3 July 2020
AAAnnual Accounts
Legacy
3 July 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
15 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 June 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 May 2020
TM01Termination of Director
Legacy
6 May 2020
GUARANTEE2GUARANTEE2
Legacy
4 May 2020
PARENT_ACCPARENT_ACC
Appoint Corporate Secretary Company With Name Date
7 August 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
7 August 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Small
26 April 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
12 November 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 November 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 February 2018
AAAnnual Accounts
Resolution
24 October 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
7 August 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
15 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2016
AR01AR01
Change Person Director Company With Change Date
3 July 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Accounts With Accounts Type Dormant
2 February 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2014
MR01Registration of a Charge
Resolution
19 August 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 June 2014
AR01AR01
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2013
AR01AR01
Accounts With Accounts Type Dormant
26 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Change Account Reference Date Company Current Extended
15 November 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
15 November 2011
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
15 November 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
15 November 2011
AP01Appointment of Director
Termination Director Company With Name
23 June 2011
TM01Termination of Director
Incorporation Company
23 June 2011
NEWINCIncorporation