Introduction
Watch Company
W
WATER CLOUD LTD
WATER CLOUD LTD is an active company incorporated on 24 May 2018 with the registered office located in Isleworth. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WATER CLOUD LTD was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11379263
LTD Company
Age
8 Years
Incorporated 24 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 25 May 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2026 (1 month ago)
Submitted on 7 May 2026 (1 month ago)
Next Due
Due by 21 May 2027
For period ending 7 May 2027
Address
62 Roxborough Avenue Isleworth, TW7 5HJ,
Previous Addresses
62 62 Roxborough Avenue Isleworth TW7 5HJ United Kingdom
From: 24 May 2018To: 30 May 2019
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 23
Notification Of A Person With Significan...
New Owner
Jun 23
Notification Of A Person With Significan...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MUSARAJ, Ardian
ActiveRoxborough Avenue, IsleworthTW7 5HJ
Born June 1978
Director
Appointed 13 May 2026
MUSARAJ, Ardian
Roxborough Avenue, IsleworthTW7 5HJ
Born June 1978
Director
13 May 2026
Active
MUSARAJ, Morena
ActiveRoxborough Avenue, IsleworthTW7 5HJ
Born December 1978
Director
Appointed 24 May 2018
MUSARAJ, Morena
Roxborough Avenue, IsleworthTW7 5HJ
Born December 1978
Director
24 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Morena Musaraj
ActiveRoxborough Avenue, IsleworthTW7 5HJ
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2023
Mrs Morena Musaraj
Roxborough Avenue, IsleworthTW7 5HJ
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2023
Active
Mr Ardian Musaraj
ActiveRoxborough Avenue, IsleworthTW7 5HJ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jun 2023
Mr Ardian Musaraj
Roxborough Avenue, IsleworthTW7 5HJ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jun 2023
Active
Filing History
26
Description
Type
Date Filed
Document
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 June 2023
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2021
6 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2020
30 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2019