Introduction
Watch Company
H
H2O DYNAMICS LIMITED
H2O DYNAMICS LIMITED is an dissolved company incorporated on 23 April 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. H2O DYNAMICS LIMITED was registered 4 years ago.(SIC: 96090)
Status
dissolved
Active since 4 years ago
Company No
13355054
LTD Company
Age
4 Years
Incorporated 23 April 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2023 (2 years ago)
Submitted on 22 February 2024 (2 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2024 (2 years ago)
Submitted on 5 May 2024 (1 year ago)
Next Due
Due by N/A
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 23 April 2021To: 3 April 2023
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Aug 21
Appoint Corporate Director Company With ...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ANSTEY, Michael Peter
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1973
Director
Appointed 23 Apr 2021
ANSTEY, Michael Peter
New Cavendish Street, LondonW1W 6XH
Born November 1973
Director
23 Apr 2021
Active
HAWORTH, Simon Stuart
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1972
Director
Appointed 23 Apr 2021
HAWORTH, Simon Stuart
New Cavendish Street, LondonW1W 6XH
Born January 1972
Director
23 Apr 2021
Active
WESTWATER, Alexander
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1970
Director
Appointed 23 Apr 2021
WESTWATER, Alexander
New Cavendish Street, LondonW1W 6XH
Born March 1970
Director
23 Apr 2021
Active
PILOT LITE CAPITAL LIMITED
ActiveNew Cavendish Street, LondonW1W 6XH
Corporate director
Appointed 10 Aug 2021
PILOT LITE CAPITAL LIMITED
New Cavendish Street, LondonW1W 6XH
Corporate director
10 Aug 2021
Active
HEWLETT, Jonathan Alfred Gordon
ResignedNew Cavendish Street, LondonW1W 6XH
Born August 1970
Director
Appointed 23 Apr 2021
Resigned 31 Jan 2024
HEWLETT, Jonathan Alfred Gordon
New Cavendish Street, LondonW1W 6XH
Born August 1970
Director
23 Apr 2021
Resigned 31 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Pilot Lite Capital Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
26 April 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 April 2023
26 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
16 August 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 August 2021
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2021