Golden Waves Holdings Limited is a private limited company situated at 15-17 Edgware Road, London W2 2JE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-03, this 6-year-old company is run by 1 director.
Director Hussein S., appointed on 15 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-02-15 and the date for the subsequent filing is 2024-02-29. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 15-17 Edgware Road |
| Town | London |
| Post code | W2 2JE |
| Country of origin | United Kingdom |
| Registration Number | 10847016 |
| Date of Incorporation | Mon, 3rd Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 15 February 2019
The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Hussein S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mohammed A. This PSC owns 75,01-100% shares. Moving on, there is Rana K., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hussein S.
| Notified on | 15 February 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
| Notified on | 14 December 2018 |
| Ceased on | 15 February 2019 |
| Nature of control: |
75,01-100% shares |
Rana K.
| Notified on | 14 December 2018 |
| Ceased on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
| Notified on | 3 July 2017 |
| Ceased on | 14 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Current Assets | 86 641 | 80 061 | 206 368 | 186 220 | 172 830 |
| Net Assets Liabilities | -2 373 | 3 053 | 5 865 | 5 545 | 430 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 500 | 1 500 | 25 800 | 1 350 | 675 |
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 257 364 | 238 864 | 276 315 | 281 564 | 278 565 |
| Fixed Assets | 155 850 | 149 356 | 142 862 | 136 368 | 129 874 |
| Net Current Assets Liabilities | -156 723 | -144 803 | -61 197 | -81 344 | -91 735 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 000 | 14 000 | 8 750 | 14 000 | 14 000 |
| Total Assets Less Current Liabilities | -873 | 4 553 | 81 665 | 55 024 | 38 139 |
| Advances Credits Directors | 236 801 | 236 801 | 236 801 | 236 801 | 236 801 |
| Advances Credits Made In Period Directors | 236 801 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 31st July 2022 filed on: 24th, July 2023 |
accounts | Free Download (7 pages) |
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