Future Wave Consulting started in year 2013 as Private Limited Company with registration number 08811368. The Future Wave Consulting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Beaumaris at Regent House. Postal code: LL58 8AB. Since 2014-10-10 Future Wave Consulting Ltd is no longer carrying the name Newtime Contruction.
The company has 2 directors, namely Philippa R., Clive R.. Of them, Clive R. has been with the company the longest, being appointed on 11 December 2013 and Philippa R. has been with the company for the least time - from 30 June 2014. As of 28 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Regent House |
| Office Address2 | 17 Church Street |
| Town | Beaumaris |
| Post code | LL58 8AB |
| Country of origin | United Kingdom |
| Registration Number | 08811368 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 30 June 2014
Position: Director
Appointed: 11 December 2013
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Clive R. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Philippa R. This PSC owns 25-50% shares.
Clive R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Philippa R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Newtime Contruction | October 10, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Current Assets | 30 169 | 9 606 | 22 862 | 18 848 | 14 345 | 13 275 | 35 355 | 39 580 | 40 205 |
| Net Assets Liabilities | 844 | 5 530 | 2 439 | 121 | 5 | 44 | 35 | 1 561 | |
| Cash Bank In Hand | 39 | 500 | |||||||
| Debtors | 30 130 | 9 106 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 962 | 844 | |||||||
| Tangible Fixed Assets | 1 036 | 1 252 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 1 960 | 842 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 10 014 | 19 040 | 18 082 | 15 652 | 14 772 | 19 438 | 26 821 | 27 670 | |
| Fixed Assets | 1 252 | 1 708 | 1 673 | 1 428 | 1 502 | 1 127 | 845 | 1 461 | |
| Net Current Assets Liabilities | 926 | -408 | 3 822 | 766 | -1 307 | -1 497 | 15 917 | 12 759 | 12 535 |
| Total Assets Less Current Liabilities | 844 | 5 530 | 2 439 | 121 | 5 | 17 044 | 13 604 | 13 996 | |
| Capital Employed | 1 962 | 844 | |||||||
| Creditors Due Within One Year | 29 243 | 10 014 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Number Shares Allotted Increase Decrease During Period | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Tangible Fixed Assets Additions | 1 381 | 633 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 381 | 2 014 | |||||||
| Tangible Fixed Assets Depreciation | 345 | 762 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 345 | 417 | |||||||
| Value Shares Allotted Increase Decrease During Period | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 19th, October 2023 |
accounts | Free Download (2 pages) |
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