Introduction
Watch Company
W
WATER BABIES COT LIMITED
WATER BABIES COT LIMITED is an active company incorporated on 12 May 2022 with the registered office located in Exeter. The company operates in the Education sector, specifically engaged in sports and recreation education. WATER BABIES COT LIMITED was registered 3 years ago.(SIC: 85510)
Status
active
Active since 3 years ago
Company No
14103629
LTD Company
Age
3 Years
Incorporated 12 May 2022
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 (11 months 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 23 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
WATER BABIES COF LIMITED
From: 12 May 2022To: 6 July 2022
Address
Winslade House Winslade Park Manor Drive, Clyst St Mary Exeter, EX5 1FY,
Previous Addresses
Winslade Park Manor Drive Clyst St. Mary Exeter Devon EX5 1FY United Kingdom
From: 12 May 2022To: 30 May 2022
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRIMES, Peter Andrew
ActiveWinslade Park, ExeterEX5 1FY
Secretary
Appointed 12 May 2022
GRIMES, Peter Andrew
Winslade Park, ExeterEX5 1FY
Secretary
12 May 2022
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 12 May 2022
GRIMES, Peter Andrew
Winslade Park, ExeterEX5 1FY
Born February 1968
Director
12 May 2022
Active
HARRISON, Howard Mark
ResignedWinslade Park, ExeterEX5 1FY
Born September 1971
Director
Appointed 12 May 2022
Resigned 31 Dec 2025
HARRISON, Howard Mark
Winslade Park, ExeterEX5 1FY
Born September 1971
Director
12 May 2022
Resigned 31 Dec 2025
Resigned
THOMPSON, Lennox Ector Paul
ResignedWinslade Park, ExeterEX5 1FY
Born February 1966
Director
Appointed 12 May 2022
Resigned 25 Oct 2024
THOMPSON, Lennox Ector Paul
Winslade Park, ExeterEX5 1FY
Born February 1966
Director
12 May 2022
Resigned 25 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lennox Ector Paul Thompson
CeasedWinslade Park, ExeterEX5 1FY
Born February 1966
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 12 May 2022
Ceased 25 Oct 2024
Mr Lennox Ector Paul Thompson
Winslade Park, ExeterEX5 1FY
Born February 1966
Significant influence or control
Significant influence or control as firm
12 May 2022
Ceased 25 Oct 2024
Ceased
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 12 May 2022
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
12 May 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2026
13 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2025
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2025
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2025
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 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
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2022
5 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 July 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
12 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2022