Introduction
Watch Company
Updated On: 20/07/2026
W
WATERFALL EIT UK LIMITED
WATERFALL EIT UK LIMITED is an liquidation company incorporated on 5 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. WATERFALL EIT UK LIMITED was registered 5 years ago.(SIC: 64209, 66300)
Status
liquidation
Active since 5 years ago
Company No
12930399
LTD Company
Age
5 Years
Incorporated 5 October 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 12 August 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (9 months ago)
Submitted on 6 October 2025 (9 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Quadrant House 4 Thomas More Square London, E1W 1YW,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 07 Dec 2020
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
07 Dec 2020
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 05 Oct 2020
Resigned 18 Feb 2021
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
05 Oct 2020
Resigned 18 Feb 2021
Resigned
LO, Patrick Gee-Ping
Resigned13th Floor, LondonEC2R 7HJ
Born February 1982
Director
Appointed 05 Oct 2020
Resigned 31 Mar 2025
LO, Patrick Gee-Ping
13th Floor, LondonEC2R 7HJ
Born February 1982
Director
05 Oct 2020
Resigned 31 Mar 2025
Resigned
PARALIKIS, Dimitris
Active4 Thomas More Square, LondonE1W 1YW
Born January 1988
Director
Appointed 05 Oct 2020
PARALIKIS, Dimitris
4 Thomas More Square, LondonE1W 1YW
Born January 1988
Director
05 Oct 2020
Active
STOTT, Michael Robert
Active4 Thomas More Square, LondonE1W 1YW
Born July 1984
Director
Appointed 05 Oct 2020
STOTT, Michael Robert
4 Thomas More Square, LondonE1W 1YW
Born July 1984
Director
05 Oct 2020
Active
NICK, Kenneth Adam
Active4 Thomas More Square, LondonE1W 1YW
Born April 1970
Director
Appointed 05 Oct 2020
NICK, Kenneth Adam
4 Thomas More Square, LondonE1W 1YW
Born April 1970
Director
05 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Capasse
Active4 Thomas More Square, LondonE1W 1YW
Born April 1957
Nature of Control
Significant influence or control
Notified 05 Oct 2020
Mr Thomas Capasse
4 Thomas More Square, LondonE1W 1YW
Born April 1957
Significant influence or control
05 Oct 2020
Active
Mr Jack Jay Ross
Active4 Thomas More Square, LondonE1W 1YW
Born May 1957
Nature of Control
Significant influence or control
Notified 05 Oct 2020
Mr Jack Jay Ross
4 Thomas More Square, LondonE1W 1YW
Born May 1957
Significant influence or control
05 Oct 2020
Active
Filing History
34
Description
Type
Date Filed
Document
24 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2025
10 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
27 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 July 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 July 2022
25 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2022
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
18 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 February 2021
1 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2021
1 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2021
5 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2020