Founded in 2016, B2b Wave, classified under reg no. 10023457 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 3 directors in the the firm, namely Kyriakos L., Konstantinos L. and Alexandros-Nikolaos S.. In addition one secretary - Alexandros-Nikolaos S. - is with the company. Currenlty, the firm lists one former director, whose name is Kyriakos L. and who left the the firm on 19 July 2016. In addition, there is one former secretary - Kyriakos L. who worked with the the firm until 19 July 2016.
Office Address | 71-75 Shelton Street |
Office Address2 | Covent Garden |
Town | London |
Post code | WC2H 9JQ |
Country of origin | United Kingdom |
Registration Number | 10023457 |
Date of Incorporation | Wed, 24th Feb 2016 |
Industry | Business and domestic software development |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
Last confirmation statement dated | Mon, 14th Nov 2022 |
The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Alexandros-Nikolaos S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alexandros-Nikolaos S.
Notified on | 19 July 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 11 599 | 390 210 | 138 127 | 3 195 | 55 740 | ||
Current Assets | 21 506 | 9 474 | 11 909 | 407 670 | 143 908 | 84 813 | 137 102 |
Debtors | 9 907 | 17 460 | 5 781 | 81 618 | 81 362 | ||
Net Assets Liabilities | 13 850 | 122 | 4 616 | 395 993 | 131 444 | 62 471 | 127 252 |
Other Debtors | -12 553 | 70 596 | 53 785 | ||||
Other | |||||||
Description Principal Activities | 62 012 | ||||||
Version Production Software | 2 021 | 2 024 | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 375 | 375 | |||||
Additions Other Than Through Business Combinations Property Plant Equipment | -657 | ||||||
Average Number Employees During Period | 1 | 1 | 4 | 5 | 6 | 3 | |
Bank Borrowings Overdrafts | 4 167 | ||||||
Comprehensive Income Expense | 24 750 | ||||||
Creditors | 7 656 | 8 977 | 7 109 | 11 677 | 12 464 | 22 401 | 9 909 |
Dividends Paid | 11 000 | ||||||
Income Expense Recognised Directly In Equity | -10 900 | ||||||
Investments | 59 | 59 | |||||
Investments In Subsidiaries Measured Fair Value | -59 | 59 | 59 | ||||
Issue Equity Instruments | 100 | ||||||
Loans From Directors | -2 | -2 | -2 | ||||
Net Current Assets Liabilities | 13 850 | 497 | 4 616 | 395 993 | 131 444 | 62 412 | 127 193 |
Other Creditors | 75 | 1 310 | 269 | ||||
Other Disposals Property Plant Equipment | -657 | ||||||
Prepayments Accrued Income | 430 | -1 060 | 618 | 661 | |||
Profit Loss | 24 750 | ||||||
Provisions For Liabilities Balance Sheet Subtotal | 7 293 | ||||||
Recoverable Value-added Tax | 2 435 | 7 299 | 4 099 | 3 969 | |||
Taxation Social Security Payable | 5 879 | 10 489 | 12 274 | 4 233 | |||
Total Assets Less Current Liabilities | 13 850 | 497 | 4 616 | 395 993 | |||
Trade Creditors Trade Payables | 5 800 | 1 902 | 8 819 | 1 240 | |||
Trade Debtors Trade Receivables | 14 595 | 12 095 | 6 305 | 22 947 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 14th November 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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