Company NameWaterfall Consultants Limited
DirectorsAndrea Patricia Ince and Stuart Robert Ince
Company StatusActive
Company Number07863451
CategoryPrivate Limited Company
Incorporation Date28 November 2011(12 years, 5 months ago)
Previous NameINCE PR Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMrs Andrea Patricia Ince
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2011(same day as company formation)
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence Address21 Lodge Lane
Grays
Essex
RM17 5RY
Director NameMr Stuart Robert Ince
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2017(5 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lodge Lane
Grays
Essex
RM17 5RY

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Andrea Patricia Ince
100.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return28 November 2023 (4 months, 4 weeks ago)
Next Return Due12 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2020Confirmation statement made on 28 November 2020 with updates (4 pages)
20 April 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
28 November 2019Confirmation statement made on 28 November 2019 with updates (4 pages)
15 April 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
6 February 2019Change of details for Mr Stuart Robert Ince as a person with significant control on 30 April 2018 (2 pages)
6 February 2019Notification of Andrea Patricia Ince as a person with significant control on 30 April 2018 (2 pages)
6 February 2019Confirmation statement made on 28 November 2018 with updates (5 pages)
10 August 2018Accounts for a dormant company made up to 30 September 2017 (3 pages)
10 August 2018Previous accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
20 December 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
20 December 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
11 October 2017Notification of Stuart Robert Ince as a person with significant control on 20 June 2017 (2 pages)
11 October 2017Notification of Stuart Robert Ince as a person with significant control on 20 June 2017 (2 pages)
11 October 2017Cessation of Andrea Patricia Ince as a person with significant control on 20 June 2017 (1 page)
11 October 2017Cessation of Andrea Patricia Ince as a person with significant control on 20 June 2017 (1 page)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
21 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
(3 pages)
21 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-20
(3 pages)
20 June 2017Statement of capital following an allotment of shares on 19 June 2017
  • GBP 100
(3 pages)
20 June 2017Appointment of Mr Stuart Robert Ince as a director on 19 June 2017 (2 pages)
20 June 2017Appointment of Mr Stuart Robert Ince as a director on 19 June 2017 (2 pages)
20 June 2017Statement of capital following an allotment of shares on 19 June 2017
  • GBP 100
(3 pages)
2 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
18 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
18 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
4 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
4 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
(3 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
15 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
15 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
12 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
11 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
11 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
23 July 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
23 July 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
8 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
8 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
28 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)