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NB Waters Limited

NB Waters Limited is an active company incorporated on 6 September 2021 with the registered office located in London, City of London. NB Waters Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13604601
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Unreported
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Address changed on 23 Jan 2025 (9 months ago)
Previous address was Nestle Nb Financing (Uk) Ltd Haxby Road York YO31 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jul 1970
Nestle NB Financing (International) Ltd
PSC
Shareholders, PSCs & Group Structure
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Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
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Nestle NB Financing (International) Ltd
Richard Anthony Watson and Katarzyna Malgorzata Choinska are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.19M
Decreased by £121K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£78.66M
Decreased by £3.47M (-4%)
Total Liabilities
-£328K
Decreased by £102K (-24%)
Net Assets
£78.33M
Decreased by £3.37M (-4%)
Debt Ratio (%)
0%
Decreased by 0.11% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Nestle Nb Financing (International) Ltd (PSC) Appointed
7 Months Ago on 21 Mar 2025
Nestle S.A. (PSC) Resigned
7 Months Ago on 21 Mar 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mrs Katarzyna Malgorzata Choinska Details Changed
1 Year 6 Months Ago on 1 May 2024
Mrs Katarzyna Malgorzata Choinska Appointed
1 Year 8 Months Ago on 1 Mar 2024
Matthieu Albert Weber Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Statement of capital on 20 May 2025
Submitted on 20 May 2025
Resolutions
Submitted on 20 May 2025
Solvency Statement dated 16/05/25
Submitted on 20 May 2025
Statement by Directors
Submitted on 20 May 2025
Cessation of Nestle S.A. as a person with significant control on 21 March 2025
Submitted on 16 May 2025
Notification of Nestle Nb Financing (International) Ltd as a person with significant control on 21 March 2025
Submitted on 16 May 2025
Certificate of change of name
Submitted on 23 Jan 2025
Registered office address changed from Nestle Nb Financing (Uk) Ltd Haxby Road York YO31 8TA England to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 23 January 2025
Submitted on 23 Jan 2025
Repayment History
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