WATERMARK FORENSIC LIMITED
Non-Trading
General Information
NAME
WATERMARK FORENSIC LIMITED
COMPANY NUMBER
11624394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
16/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M8 8PY
109 Cheetham Hill Road
MANCHESTER
M8 8PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERMARK FORENSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERMARK FORENSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERMARK FORENSIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 10 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/10/2018 - Present (6 years and 2 months) Born in Jan 1984 |
Resigned | Director |
Current: 28 Past: 10 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 18/04/2022 | Mohammad Ijaz Ali Khan (928295679) has left the board |
| 27/01/2022 | New Board Member Philip Hugh Allingan (927994656) Appointed |
| 27/01/2022 | New Board Member Mohammad Ijaz Ali Khan (928295679) Appointed |
| 21/01/2022 | New Board Member Irfan Shahid (929158474) Appointed |
| 21/01/2022 | Mohammad Ijaz Ali Khan (928295679) has left the board |
| 29/11/2021 | New Board Member Mohammad Ijaz Ali Khan (928295679) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | Rana Abdul Rauf (917040234) has left the board |
| 08/09/2021 | New Board Member Mohammad Ijaz Ali Khan (928295679) Appointed |
| 08/09/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 12/10/2020 | New Board Member Rana Abdul Rauf (917040234) Appointed |
| 12/10/2020 | Rana Abdul Rauf (925146157) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
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