The Wave Flux Capacitor Limited is a private limited company located at One, Glass Wharf, Bristol BS2 0ZX. Incorporated on 2020-12-22, this 3-year-old company is run by 6 directors.
Director Elliott C., appointed on 01 November 2023. Director Hazel G., appointed on 31 July 2023. Director Andrew C., appointed on 16 March 2023.
The company is officially categorised as "production of electricity" (SIC: 35110), "transmission of electricity" (Standard Industrial Classification: 35120), "distribution of electricity" (Standard Industrial Classification: 35130).
The latest confirmation statement was sent on 2022-12-21 and the due date for the next filing is 2024-01-04. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | One |
| Office Address2 | Glass Wharf |
| Town | Bristol |
| Post code | BS2 0ZX |
| Country of origin | United Kingdom |
| Registration Number | 13094969 |
| Date of Incorporation | Tue, 22nd Dec 2020 |
| Industry | Production of electricity |
| Industry | Transmission of electricity |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 16 March 2023
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 11 January 2023
Position: Director
Appointed: 22 December 2020
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is The Wave Group Limited from Bristol, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas A. This PSC owns 25-50% shares and has 25-50% voting rights.
The Wave Group Limited
One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10586504 |
| Notified on | 22 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas A.
| Notified on | 22 December 2020 |
| Ceased on | 18 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (4 pages) |
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