Capitalwave Investments Ltd STEVENAGE


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 5 years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on 2019-09-30. 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 24 November 2020, our data shows no information about any ex officers on these positions.

Capitalwave Investments Ltd Address / Contact

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

Company Information / Profile

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 5 years old
Account next due date Wed, 30th Jun 2021 (218 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 29th Sep 2021 (2021-09-29)
Last confirmation statement dated Tue, 15th Sep 2020

Company staff

Jody E.

Position: Director

Appointed: 08 August 2016

Yee L.

Position: Director

Appointed: 16 September 2015

Kinar K.

Position: Director

Appointed: 16 September 2015

People with significant control

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

Company previous names

498 Abbey Wood August 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-30
Net Worth150-5 150  
Balance Sheet
Current Assets 150 000150 00051 240
Net Assets Liabilities 5 1505 3006 245
Net Assets Liabilities Including Pension Asset Liability150-5 150  
Reserves/Capital
Shareholder Funds150-5 150  
Other
Creditors 1 2001 3502 293
Net Current Assets Liabilities -5 150148 65048 947
Total Assets Less Current Liabilities150-5 150148 65048 947
Called Up Share Capital Not Paid Not Expressed As Current Asset150   
Creditors Due Within One Year 155 150  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2019-09-30
filed on: 29th, June 2020
Free Download (3 pages)

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