Founded in 2015, Capitalwave Investments, classified under reg no. 09780630 is an active company. Currently registered at C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc) SG1 2DX, Stevenage the company has been in the business for 10 years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2016-08-09 Capitalwave Investments Ltd is no longer carrying the name 498 Abbey Wood.
The company has 3 directors, namely Jody E., Yee L. and Kinar K.. Of them, Yee L., Kinar K. have been with the company the longest, being appointed on 16 September 2015 and Jody E. has been with the company for the least time - from 8 August 2016. As of 16 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | C/o 1-2-1 Taxaccountants The Business & Technology Centre (btc) |
| Office Address2 | Bessemer Drive |
| Town | Stevenage |
| Post code | SG1 2DX |
| Country of origin | United Kingdom |
| Registration Number | 09780630 |
| Date of Incorporation | Wed, 16th Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (381 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 08 August 2016
Position: Director
Appointed: 16 September 2015
Position: Director
Appointed: 16 September 2015
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Kinar K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jody E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yee L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kinar K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jody E.
| Notified on | 8 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yee L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| 498 Abbey Wood | August 9, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Net Worth | 150 | -5 150 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 150 000 | 150 000 | 51 240 | 51 240 | 51 240 | 51 240 | 51 240 | 51 240 | |
| Net Assets Liabilities | 5 150 | 5 300 | 6 245 | 6 395 | 6 395 | 6 395 | 6 395 | 6 395 | |
| Net Assets Liabilities Including Pension Asset Liability | 150 | -5 150 | |||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 150 | -5 150 | |||||||
| Other | |||||||||
| Creditors | 1 200 | 1 350 | 2 293 | 2 443 | 57 635 | 57 635 | 57 635 | 57 635 | |
| Net Current Assets Liabilities | -5 150 | 148 650 | 48 947 | 48 797 | 51 240 | 51 240 | 51 240 | 6 395 | |
| Total Assets Less Current Liabilities | 150 | -5 150 | 148 650 | 48 947 | 48 797 | 51 240 | 51 240 | 51 240 | 6 395 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 | ||||||||
| Creditors Due Within One Year | 155 150 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-09-15 filed on: 11th, October 2024 |
confirmation statement | Free Download (3 pages) |
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