Wax Water Limited is a private limited company that can be found at 22 Tudor Street, Blackfriars, London EC4Y 0AY. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-04-27, this 7-year-old company is run by 4 directors.
Director Matthew V., appointed on 08 February 2023. Director Thomas H., appointed on 08 February 2023. Director Richard E., appointed on 27 April 2017.
The company is officially classified as "other food services" (Standard Industrial Classification code: 56290).
The last confirmation statement was sent on 2023-03-29 and the deadline for the subsequent filing is 2024-04-12. What is more, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 22 Tudor Street |
| Office Address2 | Blackfriars |
| Town | London |
| Post code | EC4Y 0AY |
| Country of origin | United Kingdom |
| Registration Number | 10743089 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Other food services |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (270 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Eden Springs Uk Limited from Milton Keynes, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Richard E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lee C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Eden Springs Uk Limited
The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04063744 |
| Notified on | 14 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richard E.
| Notified on | 27 April 2017 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee C.
| Notified on | 27 April 2017 |
| Ceased on | 15 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 130 | 1 687 | 12 934 | 3 230 | 66 633 | |
| Current Assets | 1 982 | 2 565 | 16 485 | 21 233 | 269 043 | 346 035 |
| Debtors | 1 852 | 2 565 | 14 798 | 8 299 | 27 851 | 226 837 |
| Net Assets Liabilities | 60 848 | 37 002 | 531 835 | 724 517 | ||
| Other Debtors | 1 852 | 2 528 | 6 098 | 8 293 | 27 570 | 28 265 |
| Property Plant Equipment | 7 637 | 45 992 | 46 775 | 43 312 | 390 770 | 503 142 |
| Total Inventories | 237 962 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 4 536 | 12 581 | 33 396 | 63 899 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 696 | 3 860 | 9 339 | 15 139 | 38 592 | 93 089 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 1 290 | 40 000 | 231 256 | 227 149 | ||
| Creditors | 30 694 | 91 874 | 67 325 | 40 000 | 231 256 | 227 149 |
| Dividends Paid On Shares | 64 913 | |||||
| Fixed Assets | 45 993 | 111 688 | 119 616 | 688 379 | 771 845 | |
| Increase From Amortisation Charge For Year Intangible Assets | 4 536 | 8 045 | 20 815 | 30 503 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 696 | 3 164 | 5 479 | 5 800 | 23 453 | 54 497 |
| Intangible Assets | 64 913 | 76 304 | 297 609 | 268 703 | ||
| Intangible Assets Gross Cost | 69 449 | 88 885 | 331 005 | 332 602 | ||
| Net Current Assets Liabilities | -28 712 | -89 310 | -50 840 | -42 614 | 74 712 | 179 821 |
| Number Shares Issued Fully Paid | 11 240 000 | 11 236 000 | 15 119 287 | 15 119 287 | 18 899 287 | 18 899 287 |
| Other Creditors | 23 379 | 53 520 | 8 843 | 9 974 | 24 915 | 130 603 |
| Other Disposals Intangible Assets | 98 927 | |||||
| Other Disposals Property Plant Equipment | 374 492 | |||||
| Other Taxation Social Security Payable | 14 375 | 22 664 | 14 260 | 6 994 | ||
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Property Plant Equipment Gross Cost | 8 333 | 49 853 | 56 114 | 58 451 | 429 362 | 596 231 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 333 | 41 519 | 6 261 | 2 337 | 370 911 | 541 361 |
| Total Assets Less Current Liabilities | -21 075 | -43 317 | 60 848 | 77 002 | 763 091 | 951 666 |
| Trade Creditors Trade Payables | 7 315 | 37 064 | 44 107 | 31 209 | 150 183 | 23 644 |
| Trade Debtors Trade Receivables | 36 | 8 700 | 6 | 281 | 198 572 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 22 Tudor Street Blackfriars London EC4Y 0AY. Change occurred on Tuesday 10th October 2023. Company's previous address: 126-128 New Covent Garden Market London SW8 5EN England. filed on: 10th, October 2023 |
address | Free Download (1 page) |
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