• UK
  • DAIWATER INVESTMENT LIMITED - The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom

Company Information

Company registration number
10738347
Company Status
LIVE
Country
United Kingdom
Registered Address
The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
England
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ, England UK

Management

Managing Directors
CARTER, Jonathan Laurence David
DARDI, Marissa Ann
OSBORNE, Michael Peter Francis
TATARU, Roxana
Company secretaries
MAKONI, Patrick

Company Details

Type of Business
ltd
Incorporated
2017-04-24
Age Of Company
2017-04-24 7 years
SIC/NACE
64209

Ownership

Beneficial Owners
Dif Tamblin Limited
Infrastructure Investments (Affinity) Limited
Allianz Se

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-05-07
Last Date: 2022-04-23

DAIWATER INVESTMENT LIMITED Company Description

DAIWATER INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10738347. Its current trading status is "live". It was registered 2017-04-24. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at The Hub .
More information

Get DAIWATER INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Daiwater Investment Limited - The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom

2017-04-24 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-02-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-04-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-04-03) - AP03

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • confirmation-statement-with-no-updates (2022-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • accounts-with-accounts-type-group (2022-10-14) - AA

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  • change-person-director-company-with-change-date (2021-11-26) - CH01

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  • appoint-person-director-company-with-name-date (2021-11-24) - AP01

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  • accounts-with-accounts-type-group (2021-10-28) - AA

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-01) - TM01

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • legacy (2021-03-29) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-03-29) - SH19

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  • legacy (2021-03-29) - CAP-SS

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  • resolution (2021-03-29) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-02-04) - AA

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-24) - TM01

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  • confirmation-statement-with-updates (2020-05-27) - CS01

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  • accounts-with-accounts-type-group (2020-01-02) - AA

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  • termination-secretary-company-with-name-termination-date (2020-04-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-04-09) - AP03

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-12-10) - RP04CS01

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  • appoint-person-secretary-company-with-name-date (2019-12-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-11-07) - TM02

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  • resolution (2019-07-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-07-09) - SH08

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  • confirmation-statement (2019-05-07) - CS01

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  • capital-name-of-class-of-shares (2019-03-15) - SH08

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  • resolution (2019-02-28) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-08-02) - AP01

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  • change-person-director-company-with-change-date (2018-11-16) - CH01

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  • confirmation-statement-with-updates (2018-05-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-02) - TM01

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  • accounts-with-accounts-type-group (2018-09-17) - AA

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  • termination-director-company-with-name-termination-date (2017-05-08) - TM01

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  • resolution (2017-06-01) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-05-26) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-05-26) - SH10

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  • capital-allotment-shares (2017-05-25) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-05-25) - AP03

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  • appoint-person-director-company-with-name-date (2017-05-25) - AP01

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  • resolution (2017-05-19) - RESOLUTIONS

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  • resolution (2017-05-17) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2017-04-25) - AA01

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  • incorporation-company (2017-04-24) - NEWINC

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