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7th Wave Projects Limited SHIPSTON-ON-STOUR


Founded in 2003, 7th Wave Projects, classified under reg no. 04713083 is an active company. Currently registered at Poachers Cottage Front Street CV36 4QP, Shipston-on-stour the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/03/31.

The firm has one director. Martin S., appointed on 26 March 2003. There are currently no secretaries appointed. As of 28 November 2021, there were 2 ex secretaries - Janice S., Eveline S. and others listed below. There were no ex directors.

7th Wave Projects Limited Address / Contact

Office Address Poachers Cottage Front Street
Office Address2 Ilmington
Town Shipston-on-stour
Post code CV36 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04713083
Date of Incorporation Wed, 26th Mar 2003
Industry Artistic creation
Industry Support activities to performing arts
End of financial Year 31st March
Company age 18 years old
Account next due date Sat, 31st Dec 2022 (398 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 9th Apr 2022 (2022-04-09)
Last confirmation statement dated Fri, 26th Mar 2021

Company staff

Martin S.

Position: Director

Appointed: 26 March 2003

Janice S.

Position: Secretary

Appointed: 26 March 2013

Resigned: 05 September 2017

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

Eveline S.

Position: Secretary

Appointed: 26 March 2003

Resigned: 26 March 2013

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Martin S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Janice S. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janice S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand 9 0646 66513 98114 098   
Current Assets12 92212 54718 23623 48420 35615 9726 52614 706
Debtors1 6503 48511 5719 5036 258   
Net Assets Liabilities 8 89512 67610 7098 2466 1201 191-1 771
Other Debtors  63     
Property Plant Equipment 5 9315 3426 7416 410   
Cash Bank In Hand11 2729 062      
Net Assets Liabilities Including Pension Asset Liability11 0928 893      
Tangible Fixed Assets6 6935 931      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve10 9928 793      
Other
Accrued Liabilities Deferred Income    199364720720
Accumulated Depreciation Impairment Property Plant Equipment 10 33911 28112 47113 602   
Additions Other Than Through Business Combinations Property Plant Equipment  3532 589    
Average Number Employees During Period 111-1-1-1-1
Corporation Tax Payable 5 4524 9183 476    
Creditors 8 5129 86418 14718 52015 1369 44619 893
Fixed Assets   6 7416 4105 6484 8314 136
Increase From Depreciation Charge For Year Property Plant Equipment  9421 1901 131   
Net Current Assets Liabilities5 6004 0358 3105 3371 836836-2 920-5 187
Other Creditors 2 9184 5635 726    
Other Taxation Social Security Payable 142-638 945    
Property Plant Equipment Gross Cost 16 27016 62319 21220 012   
Provisions For Liabilities Balance Sheet Subtotal 1 0739761 369    
Total Additions Including From Business Combinations Property Plant Equipment    800   
Total Assets Less Current Liabilities12 2939 96613 65212 0788 2466 4841 911-1 051
Trade Creditors Trade Payables  446     
Trade Debtors Trade Receivables 3 48511 5089 503    
Capital Employed11 0928 893      
Creditors Due Within One Year7 3228 512      
Number Shares Allotted 100      
Par Value Share 1      
Provisions For Liabilities Charges1 2011 073      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 285      
Tangible Fixed Assets Cost Or Valuation15 98516 270      
Tangible Fixed Assets Depreciation9 29210 339      
Tangible Fixed Assets Depreciation Charged In Period 1 047      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2020/03/31
filed on: 24th, June 2020
Free Download (4 pages)

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