Introduction
Watch Company
O
ONE BUSINESS WATER LTD
ONE BUSINESS WATER LTD is an active company incorporated on 2 October 2022 with the registered office located in Leicester. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in water collection, treatment and supply. ONE BUSINESS WATER LTD was registered 3 years ago.(SIC: 36000)
Status
active
Active since 3 years ago
Company No
14391520
LTD Company
Age
3 Years
Incorporated 2 October 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 November 2024 - 30 June 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
16 North Mills Frog Island Leicester, LE3 5DL,
Previous Addresses
Granville Hall 11 Granville Road Leicester LE1 7RU England
From: 2 October 2022To: 12 January 2026
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAMMADALIYEV, Latif
ActiveGranville Road, LeicesterLE1 7RU
Born January 1994
Director
Appointed 29 Jan 2025
MAMMADALIYEV, Latif
Granville Road, LeicesterLE1 7RU
Born January 1994
Director
29 Jan 2025
Active
BASTIAN, Kenneth Christopher
Resigned11 Granville Road, LeicesterLE1 7RU
Born February 1964
Director
Appointed 02 Oct 2022
Resigned 29 Jan 2025
BASTIAN, Kenneth Christopher
11 Granville Road, LeicesterLE1 7RU
Born February 1964
Director
02 Oct 2022
Resigned 29 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Net Zero Planet Limited
Active11 Granville Road, LeicesterLE1 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2022
Net Zero Planet Limited
11 Granville Road, LeicesterLE1 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2022
Active
Filing History
11
Description
Type
Date Filed
Document
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025