Waive Ltd BATH


Founded in 2017, Waive, classified under reg no. 10619147 is an active company. Currently registered at Quay House BA1 1UA, Bath the company has been in the business for 7 years. Its financial year was closed on 3rd March and its latest financial statement was filed on March 3, 2023. Since April 18, 2017 Waive Ltd is no longer carrying the name Yaseed.

At present there are 4 directors in the the company, namely Oliver F., David B. and Robert T. and others. In addition one secretary - David B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anne S. who worked with the the company until 31 March 2023.

Waive Ltd Address / Contact

Office Address Quay House
Office Address2 The Ambury
Town Bath
Post code BA1 1UA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10619147
Date of Incorporation Tue, 14th Feb 2017
Industry Business and domestic software development
End of financial Year 3rd March
Company age 7 years old
Account next due date Tue, 3rd Dec 2024 (177 days left)
Account last made up date Fri, 3rd Mar 2023
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Oliver F.

Position: Director

Appointed: 30 May 2023

David B.

Position: Secretary

Appointed: 31 March 2023

David B.

Position: Director

Appointed: 31 March 2023

Robert T.

Position: Director

Appointed: 18 December 2022

Penelope L.

Position: Director

Appointed: 04 March 2022

Anne S.

Position: Secretary

Appointed: 04 March 2022

Resigned: 31 March 2023

Zillah B.

Position: Director

Appointed: 04 March 2022

Resigned: 31 March 2023

Yaseed C.

Position: Director

Appointed: 14 February 2017

Resigned: 04 March 2022

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Future Holdings 2002 Limited from Bath, United Kingdom. This PSC is classified as "a limited company", 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. The second entity in the persons with significant control register is Yaseed C. This PSC owns 50,01-75% shares.

Future Holdings 2002 Limited

Quay House Quay House, The Ambury, Bath, BA1 1UA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04387886
Notified on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Yaseed C.

Notified on 9 February 2022
Ceased on 4 March 2022
Nature of control: 50,01-75% shares

Company previous names

Yaseed April 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-31
Balance Sheet
Current Assets36 9345 99242 33976 137
Net Assets Liabilities25 76355 06690 40330 329
Other
Average Number Employees During Period 112
Creditors11 17161 058132 742106 466
Net Current Assets Liabilities25 76355 06690 40330 329
Total Assets Less Current Liabilities25 76355 06690 40330 329

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 23rd, January 2024
Free Download (1 page)

Company search