About

Registered Number: 06979104
Date of Incorporation: 04/08/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: 10 Wandle Way, Mitcham, Surrey, CR4 4NB

 

Established in 2009, H2o Marketing Ltd are based in Mitcham in Surrey, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Sharif, Ayad K, Sharif, Lorraine, Davies, William, Liang, Jianpeng, Shah, Aamir Ali for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARIF, Ayad K 08 January 2014 - 1
SHARIF, Lorraine 25 March 2020 - 1
DAVIES, William 02 February 2011 16 February 2012 1
LIANG, Jianpeng 04 August 2009 04 November 2009 1
SHAH, Aamir Ali 04 November 2009 31 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
AP01 - Appointment of director 25 March 2020
TM01 - Termination of appointment of director 13 February 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 18 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 03 June 2014
AD01 - Change of registered office address 12 April 2014
AR01 - Annual Return 03 February 2014
AP01 - Appointment of director 08 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 17 December 2012
SH06 - Notice of cancellation of shares 07 December 2012
SH03 - Return of purchase of own shares 03 December 2012
AR01 - Annual Return 09 October 2012
CH01 - Change of particulars for director 08 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2012
AD01 - Change of registered office address 08 October 2012
AA - Annual Accounts 18 June 2012
TM01 - Termination of appointment of director 30 May 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 03 June 2011
AA01 - Change of accounting reference date 02 June 2011
AP01 - Appointment of director 10 March 2011
AR01 - Annual Return 14 September 2010
AP01 - Appointment of director 03 December 2009
TM01 - Termination of appointment of director 13 November 2009
AD01 - Change of registered office address 13 November 2009
NEWINC - New incorporation documents 04 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.