Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Waterfall Ventures LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsWATERFALL VENTURES LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2014)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportWATERFALL VENTURES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, October 14, 2010 (1 decade ago)
Company Number 104825
Universal Entity Code1114-3696-8420-6040
Record last updated Monday, March 12, 2018 6:51:41 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WATERFALL VENTURES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2017-12018-32018-82019-12019-22019-42019-62019-72019-82019-92019-102020-22020-112022-112023-12024-12024-62025-22025-40123

Searches

WATERFALL VENTURES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2016-62018-52018-82020-22021-12021-72022-52022-102023-32024-9012
Document Type Publication date Registry Date Download link
Registry Jan 18, 2018 Jan 8, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 30, 2017 Mar 22, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 30, 2017 Mar 22, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Mar 17, 2016 Mar 9, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 7, 2016 Dec 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 7, 2016 Dec 21, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 3, 2015 Nov 23, 2015 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Financials May 21, 2015 May 15, 2015 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials May 21, 2015 May 11, 2015 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Registry Feb 12, 2015 Feb 5, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 22, 2015 Jan 16, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 10, 2014 Jun 30, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 19, 2014 Jun 10, 2014 Particulars of directors and secretaries 255... Particulars of directors and secretaries 255...
Financials Feb 13, 2014 Feb 5, 2014 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Registry Jan 23, 2014 Jan 17, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 16, 2014 Jan 8, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Dec 19, 2013 Dec 13, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 22, 2012 Nov 16, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 13, 2011 Jan 5, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 6, 2011 Dec 21, 2010 Voluntary return of members Voluntary return of members
Registry Jan 6, 2011 Dec 23, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 4, 2010 Oct 25, 2010 Particulars of directors and secretaries 147... Particulars of directors and secretaries 147...
Registry Nov 4, 2010 Oct 25, 2010 Return of allotments Return of allotments
Registry Nov 4, 2010 Oct 25, 2010 Voluntary return of members Voluntary return of members
Registry Oct 21, 2010 Oct 14, 2010 Memorandum of association Memorandum of association
Registry Oct 21, 2010 Oct 14, 2010 Articles of association Articles of association
Registry Oct 21, 2010 Oct 14, 2010 Declaration of compliance Declaration of compliance
Registry Oct 21, 2010 Oct 14, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Oct 21, 2010 Oct 14, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Oct 21, 2010 Oct 14, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD