Wave Run Limited is a private limited company situated at The Station House, 15 Station Road, St. Ives PE27 5BH. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-09, this 6-year-old company is run by 1 director.
Director Edward B., appointed on 09 January 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to official data there was a change of name on 2018-02-21 and their previous name was Belgeonne Consultancy Limited.
The latest confirmation statement was filed on 2023-01-08 and the deadline for the next filing is 2024-01-22. What is more, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 28 January 2024.
| Office Address | The Station House |
| Office Address2 | 15 Station Road |
| Town | St. Ives |
| Post code | PE27 5BH |
| Country of origin | United Kingdom |
| Registration Number | 11140343 |
| Date of Incorporation | Tue, 9th Jan 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th January |
| Company age | 6 years old |
| Account next due date | Sun, 28th Jan 2024 (92 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 09 January 2018
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Edward B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Melissa B. This PSC owns 25-50% shares.
Edward B.
| Notified on | 9 January 2018 |
| Nature of control: |
25-50% shares |
Melissa B.
| Notified on | 9 January 2018 |
| Nature of control: |
25-50% shares |
| Belgeonne Consultancy | February 21, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 252 600 | 398 322 | 469 883 | 21 923 | |
| Current Assets | 252 700 | 398 422 | 472 453 | 204 582 | 237 168 |
| Debtors | 100 | 100 | 170 | 204 582 | 215 245 |
| Net Assets Liabilities | 190 302 | 310 966 | 244 400 | 57 690 | -879 |
| Other Debtors | 100 | 100 | 100 | 204 582 | 200 245 |
| Property Plant Equipment | 2 436 | 2 859 | 3 987 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 366 | 1 093 | 1 778 | ||
| Amounts Owed To Group Undertakings | 100 000 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 50 000 | 48 185 | 34 127 | ||
| Corporation Tax Payable | 51 653 | 79 956 | 61 589 | 56 271 | 91 792 |
| Creditors | 62 398 | 87 456 | 50 000 | 48 185 | 70 277 |
| Current Asset Investments | 2 400 | ||||
| Dividend Per Share Interim | 300 | ||||
| Dividends Paid | 30 000 | 155 800 | 298 950 | 290 600 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 366 | 685 | |||
| Issue Equity Instruments | 100 | 20 | |||
| Net Current Assets Liabilities | 190 302 | 310 966 | 291 964 | 103 016 | 65 411 |
| Other Creditors | 1 000 | 1 000 | 2 087 | 2 999 | 36 150 |
| Other Investments Other Than Loans | 2 400 | ||||
| Other Taxation Social Security Payable | 9 746 | 6 500 | 16 813 | 25 551 | 55 686 |
| Profit Loss | 220 202 | 120 664 | 89 234 | 112 220 | 232 031 |
| Property Plant Equipment Gross Cost | 2 802 | 3 952 | 5 765 | ||
| Taxation Social Security Payable | 61 398 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 802 | 1 813 | |||
| Total Assets Less Current Liabilities | 310 966 | 294 400 | 105 875 | 69 398 | |
| Trade Creditors Trade Payables | 270 | 411 | |||
| Trade Debtors Trade Receivables | 70 | 15 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, January 2024 |
accounts | Free Download (11 pages) |
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