Wise Wave Ventures Ltd is a private limited company located at 85 Almners Road, Lyne, Chertsey KT16 0BH. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-06-14, this 6-year-old company is run by 1 director.
Director Sirajali P., appointed on 11 August 2020.
The company is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100). According to Companies House data there was a name change on 2018-03-27 and their previous name was Aluam Investments Ltd.
The latest confirmation statement was filed on 2023-03-29 and the due date for the subsequent filing is 2024-04-12. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 85 Almners Road |
| Office Address2 | Lyne |
| Town | Chertsey |
| Post code | KT16 0BH |
| Country of origin | United Kingdom |
| Registration Number | 10819049 |
| Date of Incorporation | Wed, 14th Jun 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 11 August 2020
The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Sirajali P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Samsuddin S. This PSC has significiant influence or control over the company,. Moving on, there is Sirajali P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Sirajali P.
| Notified on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samsuddin S.
| Notified on | 14 June 2017 |
| Ceased on | 4 February 2021 |
| Nature of control: |
significiant influence or control |
Sirajali P.
| Notified on | 14 June 2017 |
| Ceased on | 11 August 2020 |
| Nature of control: |
significiant influence or control |
| Aluam Investments | March 27, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 038 | 47 877 | 73 170 | 26 481 | 19 434 | 6 220 |
| Current Assets | 14 189 | 62 327 | 87 359 | 139 542 | 161 763 | 182 470 |
| Debtors | 696 | 12 170 | 12 334 | 111 809 | 140 675 | 173 795 |
| Net Assets Liabilities | 378 | 41 800 | 90 390 | 208 998 | 299 216 | 341 360 |
| Other Debtors | 1 600 | 30 433 | 47 789 | |||
| Property Plant Equipment | 575 324 | 580 653 | 586 418 | 576 509 | 573 048 | 586 561 |
| Total Inventories | 2 455 | 2 280 | 1 855 | 1 252 | 1 654 | 2 455 |
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 023 | |||
| Accrued Liabilities | 450 | 3 132 | 4 754 | 500 | 800 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 271 | 14 320 | 24 230 | 34 139 | 40 360 | 47 583 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 13 378 | 15 675 | 2 760 | 20 736 | ||
| Amounts Owed By Group Undertakings Participating Interests | 88 000 | 89 254 | 89 291 | |||
| Average Number Employees During Period | 8 | 8 | 6 | 8 | ||
| Bank Borrowings | 315 453 | 298 345 | 281 315 | 412 240 | 338 784 | 291 814 |
| Bank Borrowings Overdrafts | 2 | |||||
| Creditors | 273 682 | 291 232 | 288 316 | 94 813 | 96 811 | 101 905 |
| Finished Goods Goods For Resale | 2 455 | 2 280 | 1 855 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 049 | 9 910 | 9 909 | 6 221 | 7 223 | |
| Loans From Directors | 237 000 | 237 000 | 200 000 | 28 744 | -1 880 | -3 374 |
| Net Current Assets Liabilities | -259 493 | -228 905 | -200 957 | 44 729 | 64 952 | 80 565 |
| Other Creditors | 11 020 | 6 242 | 66 202 | 15 162 | 7 595 | 2 878 |
| Prepayments Accrued Income | 1 600 | 200 | ||||
| Property Plant Equipment Gross Cost | 581 595 | 594 973 | 610 648 | 610 648 | 613 408 | 634 144 |
| Taxation Social Security Payable | 2 583 | 16 181 | 14 252 | 43 164 | 66 362 | 41 480 |
| Total Assets Less Current Liabilities | 315 831 | 351 748 | 371 739 | 621 238 | 638 000 | 667 126 |
| Trade Creditors Trade Payables | 23 077 | 31 359 | 4 730 | 2 989 | 17 747 | 47 863 |
| Trade Debtors Trade Receivables | -904 | 10 570 | 12 134 | 23 809 | 20 988 | 36 715 |
| Value-added Tax Payable | 6 487 | 12 258 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 31st, December 2023 |
accounts | Free Download (7 pages) |
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