Bearwaves Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 3 directors.
Director Joel A., appointed on 05 February 2018. Director David C., appointed on 05 February 2018. Director William W., appointed on 05 February 2018.
The company is officially categorised as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
The last confirmation statement was sent on 2023-02-04 and the due date for the subsequent filing is 2024-02-18. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11188196 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 05 February 2018
Position: Director
Appointed: 05 February 2018
Position: Director
Appointed: 05 February 2018
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is William W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joel A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William W.
| Notified on | 5 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 5 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joel A.
| Notified on | 5 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 120 | ||||
| Current Assets | 120 | 105 | 118 | 72 | 54 |
| Net Assets Liabilities | 120 | 199 | 466 | 685 | 727 |
| Other | |||||
| Average Number Employees During Period | 1 | 3 | 3 | 3 | |
| Creditors | 304 | 584 | 757 | 781 | |
| Net Current Assets Liabilities | 120 | 199 | 466 | 685 | 727 |
| Number Shares Allotted | 120 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 120 | 199 | 466 | 685 | 727 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th February 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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