Pneumowave Limited is a private limited company located at 12 Hope Street, Edinburgh EH2 4DB. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-16, this 6-year-old company is run by 6 directors.
Director Nicola B., appointed on 01 November 2023. Director Thomas Y., appointed on 27 September 2023. Director Richie B., appointed on 01 September 2023.
The company is categorised as "other human health activities" (SIC code: 86900). According to Companies House records there was a change of name on 2021-10-08 and their previous name was Altair Medical Ltd.
The latest confirmation statement was filed on 2022-12-07 and the date for the subsequent filing is 2023-12-21. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 12 Hope Street |
| Town | Edinburgh |
| Post code | EH2 4DB |
| Country of origin | United Kingdom |
| Registration Number | SC589011 |
| Date of Incorporation | Fri, 16th Feb 2018 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 27 September 2023
Position: Director
Appointed: 01 September 2023
Position: Corporate Secretary
Appointed: 22 April 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 16 February 2018
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Scottish Investments Limited from Edinburgh, Scotland. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bruce H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Scottish Investments Limited
Waverley Gate 2-4 Waterloo Place, Edinburgh, EH1 3EG, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc681617 |
| Notified on | 23 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruce H.
| Notified on | 16 February 2018 |
| Ceased on | 23 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan G.
| Notified on | 1 March 2019 |
| Ceased on | 31 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Altair Medical | October 8, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 729 360 | 648 851 | 5 102 626 | ||
| Current Assets | 50 330 | 35 151 | 1 766 654 | 687 758 | 5 174 283 |
| Debtors | 37 294 | 38 907 | 71 657 | ||
| Net Assets Liabilities | -61 043 | -171 843 | 1 741 930 | ||
| Other Debtors | 37 294 | 37 947 | 71 657 | ||
| Property Plant Equipment | 705 | 19 045 | 15 286 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 533 | 7 098 | 15 095 | ||
| Average Number Employees During Period | 6 | 6 | 5 | 14 | 17 |
| Creditors | 112 315 | 207 700 | 25 429 | 225 490 | 249 192 |
| Fixed Assets | 942 | 706 | 705 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 565 | 7 997 | |||
| Net Current Assets Liabilities | -61 985 | -172 549 | 1 741 225 | 462 268 | 4 925 091 |
| Other Creditors | 7 575 | 162 557 | 167 341 | ||
| Other Taxation Social Security Payable | 10 574 | 25 679 | 40 873 | ||
| Property Plant Equipment Gross Cost | 1 238 | 26 143 | 30 381 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 24 905 | 4 238 | |||
| Total Assets Less Current Liabilities | -61 043 | -171 843 | 1 741 930 | 481 313 | 4 940 377 |
| Trade Creditors Trade Payables | 7 280 | 37 254 | 40 978 | ||
| Trade Debtors Trade Receivables | 960 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 27th, January 2024 |
accounts | Free Download (9 pages) |
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