Founded in 2016, Wavia, classified under reg no. 10042039 is an active company. Currently registered at 6th Floor EC2A 2AP, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2018/05/30 Wavia Ltd is no longer carrying the name Bomm.
The firm has one director. Geoffrey N., appointed on 24 April 2020. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex director - Stephen H.. There were no ex secretaries.
| Office Address | 6th Floor |
| Office Address2 | 9 Appold Street |
| Town | London |
| Post code | EC2A 2AP |
| Country of origin | United Kingdom |
| Registration Number | 10042039 |
| Date of Incorporation | Thu, 3rd Mar 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 24 April 2020
The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Heather N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Geoffrey N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Heather N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heather N.
| Notified on | 3 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey N.
| Notified on | 3 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Heather N.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen H.
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2020 |
| Nature of control: |
significiant influence or control |
| Bomm | May 30, 2018 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 76 918 | 130 004 | 70 068 | 48 145 | |||
| Current Assets | 2 | 78 494 | 140 004 | 121 997 | 70 846 | ||
| Debtors | 2 | 1 576 | 10 000 | 51 929 | 22 701 | ||
| Net Assets Liabilities | 1 | 1 | 2 | 13 296 | -81 944 | 15 319 | |
| Other Debtors | 2 | 1 576 | 10 000 | 51 929 | |||
| Property Plant Equipment | 1 844 | 5 197 | 3 754 | 57 443 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 6 000 | 4 700 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 158 | 1 578 | 3 979 | 21 536 | |||
| Average Number Employees During Period | 6 | 3 | 3 | 3 | |||
| Bank Borrowings Overdrafts | 83 939 | ||||||
| Corporation Tax Payable | 4 813 | 6 235 | 4 387 | ||||
| Corporation Tax Recoverable | 9 301 | ||||||
| Creditors | 67 042 | 143 206 | 110 432 | 127 831 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 158 | 1 420 | 2 401 | 17 557 | |||
| Net Current Assets Liabilities | 2 | 11 452 | -3 202 | 11 565 | -56 985 | ||
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Other Creditors | 13 112 | 9 440 | 6 000 | ||||
| Other Taxation Social Security Payable | 29 044 | 130 616 | 92 173 | 113 878 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 4 699 | ||||||
| Property Plant Equipment Gross Cost | 2 002 | 6 775 | 7 733 | 78 979 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 002 | 4 773 | 958 | 71 246 | |||
| Total Assets Less Current Liabilities | 2 | 13 296 | 1 995 | 15 319 | 458 | ||
| Trade Creditors Trade Payables | 20 073 | 3 150 | 6 024 | 4 866 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 2 | ||||
| Number Shares Allotted | 1 | 1 | 2 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/04/16 filed on: 16th, April 2024 |
persons with significant control | Free Download (2 pages) |
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