FIRST BUSINESS WATER LIMITED
ONE CANADA SQUARE CANARY WHARF, FLOOR 10 (NORTH WEST), LONDON E14 5AB- Active
- Private Limited Company
- Company No. 10797006
- Last Updated: 01 Mar 2024
Company Profile
FIRST BUSINESS WATER LIMITED was incorporated on Wednesday, May 31, 2017 as a Private Limited Company with registered address in LONDON. FIRST BUSINESS WATER LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 7 years 5 months and 10 days.
| Name | FIRST BUSINESS WATER LIMITED |
|---|---|
| Company number | 10797006 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CANADA SQUARE CANARY WHARF FLOOR 10 (NORTH WEST) LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pozitive Holdings Ltd 27 Middleborough, CO1 1TG |
Dates: Friday, October 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pozitive Energy Ltd 27 Middleborough, CO1 1TG |
Dates: Wednesday, February 1, 2023 - Friday, October 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nishit Dattani Nationality: British |
Dates: Wednesday, May 31, 2017 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST BUSINESS WATER LIMITED | 31 May 2017 |