Founded in 2017, Blue Wave Procurement Consultancy, classified under reg no. 10547002 is an active company. Currently registered at 190 Heathwood Road CF14 4BR, Cardiff the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has one director. Adrian S., appointed on 4 January 2017. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 190 Heathwood Road |
| Office Address2 | Heath |
| Town | Cardiff |
| Post code | CF14 4BR |
| Country of origin | United Kingdom |
| Registration Number | 10547002 |
| Date of Incorporation | Wed, 4th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2017
The register of PSCs that own or control the company includes 1 name. As we discovered, there is Adrian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adrian S.
| Notified on | 4 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 90 461 | 61 117 | 62 345 | 56 546 | 61 784 | 30 856 | 20 315 |
| Net Assets Liabilities | 52 631 | 40 718 | 43 424 | 44 174 | 45 344 | 27 780 | 19 737 |
| Property Plant Equipment | 599 | 1 426 | 563 | 948 | 474 | 1 055 | 527 |
| Other | |||||||
| Version Production Software | 2 020 | 2 021 | 2 022 | 2 023 | |||
| Accrued Liabilities | 136 | 136 | 136 | 136 | 136 | 136 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 299 | 1 162 | 2 025 | 3 063 | 3 537 | 4 539 | 5 067 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 898 | 1 690 | 1 423 | 1 583 | |||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 38 429 | 21 825 | 19 484 | 13 320 | 16 914 | 4 131 | 1 105 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 299 | 863 | 863 | 1 038 | 474 | 1 002 | 528 |
| Loans From Directors | 211 | 1 201 | 2 503 | 1 713 | 1 934 | 1 788 | 1 787 |
| Net Current Assets Liabilities | 52 032 | 39 292 | 42 861 | 43 226 | 44 870 | 26 725 | 19 210 |
| Property Plant Equipment Gross Cost | 898 | 2 588 | 2 588 | 4 011 | 4 011 | 5 594 | 5 594 |
| Taxation Social Security Payable | 38 218 | 20 488 | 16 845 | 9 826 | 9 828 | 2 708 | 102 |
| Total Assets Less Current Liabilities | 27 780 | 19 737 | |||||
| Value-added Tax Payable | 1 645 | 5 016 | -501 | -920 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/03 filed on: 11th, January 2024 |
confirmation statement | Free Download (4 pages) |
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