WF

WATERFORD FINANCE AND INVESTMENT UK LIMITED

Active

Company number 03478593

London · Incorporated 4 December 1997

Kings House, 10 Haymarket, London, SW1Y 4BP

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUKTRANS SHIPPING SERVICES LTD · 4 December 1997 – 1 May 2003

WATERFORD SERVICES (UK) LIMITED · 1 May 2003 – 6 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
4 December 2024
Next due
18 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apollo Business Solutions (Pty) Ltd As Trustee Of The Rossini Trust
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Appoint Corporate Director Company With Name Date
Officers
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 September 2018 View
Change Person Director Company With Change Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Change Person Director Company With Change Date
Officers
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Of Name Notice
Change Of Name
6 December 2013 View
Certificate Change Of Name Company
Change Of Name
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Termination Director Company With Name Termination Date
Officers
18 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2013 View
Termination Director Company With Name Termination Date
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Change Person Secretary Company With Change Date
Officers
15 December 2011 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
1 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Address
9 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2003 View
Legacy
Address
21 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2003 View
Certificate Change Of Name Company
Change Of Name
1 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Annual Return
2 December 2002 View
Legacy
Accounts
16 October 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Legacy
Annual Return
3 December 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Address
26 February 2001 View
Legacy
Accounts
15 January 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Officers
6 March 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Annual Return
15 June 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Mortgage
14 April 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Address
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Incorporation Company
Incorporation
4 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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