WATERLOO ADVISORY LTD

WATERLOO ADVISORY LTD is an active private limited company, incorporated on 11 June 2009. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Old Shoreham Road, Hove. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. WATERLOO ADVISORY LTD has two previous names, the most recent of which was RENT-A-KNIGHT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	W8A KNOLL BUSINESS CENTRE
Address Line 2	325-327 OLD SHOREHAM ROAD
Post Town	HOVE
Country	UNITED KINGDOM
Postcode	BN3 7GS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/06/2024
Last Made Up Date	11/06/2023

Return

Next Due Date	09/07/2017
Last Made Up Date	11/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

90030 - Artistic creation

Company Name History

From 28/11/2012 onwards:

WATERLOO ADVISORY LTD

From 30/12/2010 to 28/11/2012:

RENT-A-KNIGHT LIMITED

Prior to 30/12/2010:

PLUS ULTRA ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR DIEDERIK CHARLES JACQUES RAYMOND VAN LEDE

(~51 year old Belgian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as LEGAL COUNSEL
Usually resident in BELGIUM

Appointed on 11/06/2009

Shareholders

(Persons of Significant Control)

Mr Diederik Charles Jacques Raymond Van Lede

(~51 year old Belgian national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

WATERLOO LEGAL LTD

MR DIEDERIK CHARLES JACQUES RAYMOND VAN LEDE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)