Introduction
Watch Company
W
WATER BABIES INTERNATIONAL LIMITED
WATER BABIES INTERNATIONAL LIMITED is an active company incorporated on 26 June 2014 with the registered office located in Exeter. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. WATER BABIES INTERNATIONAL LIMITED was registered 11 years ago.(SIC: 93199)
Status
active
Active since 11 years ago
Company No
09104432
LTD Company
Age
11 Years
Incorporated 26 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter, EX5 1FY,
Previous Addresses
Winslade House Winslade Park Manor Drive Exeter Devon EX5 1FY England
From: 30 May 2022To: 30 May 2022
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 Devon EX14 1AJ England
From: 13 May 2020To: 4 June 2020
205 High Street Honiton Devon EX14 1LQ England
From: 8 July 2019To: 13 May 2020
The Bubble 205 High Street Honiton Devon EX14 1LQ England
From: 22 April 2016To: 8 July 2019
205 High Street Honiton Devon EX14 1LQ
From: 26 June 2014To: 22 April 2016
13 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GRIMES, Peter Andrew
ActiveWinslade Park, ExeterEX5 1FY
Secretary
Appointed 01 Jul 2020
GRIMES, Peter Andrew
Winslade Park, ExeterEX5 1FY
Secretary
01 Jul 2020
Active
BROOKES, James Daniel
ActiveWinslade Park, ExeterEX5 1FY
Born March 1972
Director
Appointed 31 Dec 2025
BROOKES, James Daniel
Winslade Park, ExeterEX5 1FY
Born March 1972
Director
31 Dec 2025
Active
GRIMES, Peter Andrew
ActiveWinslade Park, ExeterEX5 1FY
Born February 1968
Director
Appointed 20 Sept 2019
GRIMES, Peter Andrew
Winslade Park, ExeterEX5 1FY
Born February 1968
Director
20 Sept 2019
Active
MOORHOUSE, Robert Keith
ResignedHigh Street, HonitonEX14 1LQ
Secretary
Appointed 01 Nov 2018
Resigned 31 Jul 2019
MOORHOUSE, Robert Keith
High Street, HonitonEX14 1LQ
Secretary
01 Nov 2018
Resigned 31 Jul 2019
Resigned
WESTON, Joanne Marie
Resigned205 High Street, HonitonEX14 1LQ
Secretary
Appointed 26 Jun 2014
Resigned 01 Nov 2018
WESTON, Joanne Marie
205 High Street, HonitonEX14 1LQ
Secretary
26 Jun 2014
Resigned 01 Nov 2018
Resigned
HAMMETT ASSOCIATES LIMITED
Resigned8-10 Queen Street, SeatonEX12 2NY
Corporate secretary
Appointed 31 Jul 2019
Resigned 01 Jul 2020
HAMMETT ASSOCIATES LIMITED
8-10 Queen Street, SeatonEX12 2NY
Corporate secretary
31 Jul 2019
Resigned 01 Jul 2020
Resigned
FRANKS, Steven Christopher
ResignedHigh Street, HonitonEX14 1AJ
Born December 1961
Director
Appointed 26 Jun 2014
Resigned 30 Apr 2020
FRANKS, Steven Christopher
High Street, HonitonEX14 1AJ
Born December 1961
Director
26 Jun 2014
Resigned 30 Apr 2020
Resigned
HARRISON, Howard Mark
ResignedWinslade Park, ExeterEX5 1FY
Born September 1971
Director
Appointed 17 Aug 2021
Resigned 31 Dec 2025
HARRISON, Howard Mark
Winslade Park, ExeterEX5 1FY
Born September 1971
Director
17 Aug 2021
Resigned 31 Dec 2025
Resigned
THOMPSON, Lennox Ector Paul
ResignedWinslade Park, ExeterEX5 1FY
Born February 1966
Director
Appointed 26 Jun 2014
Resigned 25 Oct 2024
THOMPSON, Lennox Ector Paul
Winslade Park, ExeterEX5 1FY
Born February 1966
Director
26 Jun 2014
Resigned 25 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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
Water Babies Group Limited
Winslade Park, ExeterEX5 1FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
66
Description
Type
Date Filed
Document
10 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2026
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2025
24 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2025
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2025
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
29 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2020
15 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2020
4 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2020
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020
7 August 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2019
8 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2019
10 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2018
12 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2018
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017
22 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2016
Resolution
24 September 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 September 2014
No document
9 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2014
Resolution
19 August 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 August 2014
No document
19 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2014