Wave Wheel Ltd HIGH WYCOMBE


Wave Wheel started in year 1993 as Private Limited Company with registration number 02784781. The Wave Wheel company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in High Wycombe at 14 River View. Postal code: HP10 9AT. Since 2019/07/01 Wave Wheel Ltd is no longer carrying the name Black Attack Computing.

Currently there are 2 directors in the the firm, namely Mary H. and Michael H.. In addition one secretary - Mary H. - is with the company. As of 15 June 2021, our data shows no information about any ex officers on these positions.

Wave Wheel Ltd Address / Contact

Office Address 14 River View
Office Address2 Flackwell Heath
Town High Wycombe
Post code HP10 9AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02784781
Date of Incorporation Fri, 29th Jan 1993
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 28 years old
Account next due date Thu, 31st Mar 2022 (289 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 13th May 2021 (2021-05-13)
Last confirmation statement dated Wed, 29th Apr 2020

Company staff

Mary H.

Position: Director

Appointed: 01 April 2009

Mary H.

Position: Secretary

Appointed: 29 January 1993

Michael H.

Position: Director

Appointed: 29 January 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 1993

Resigned: 29 January 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 January 1993

Resigned: 29 January 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Michael H. This PSC has significiant influence or control over the company,.

Michael H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Black Attack Computing July 1, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth242 298227 932211 723199 740   
Balance Sheet
Current Assets282 654300 150320 643304 065306 381304 966355 159
Net Assets Liabilities   199 740211 453211 871219 966
Cash Bank In Hand282 654300 150305 144    
Debtors  15 499    
Intangible Fixed Assets170128     
Net Assets Liabilities Including Pension Asset Liability242 298227 932211 723199 740   
Tangible Fixed Assets 12896    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve242 198227 832211 623    
Shareholder Funds242 298227 932211 723199 740   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 4602 2202 275
Average Number Employees During Period     22
Creditors   101 86692 46990 876132 919
Fixed Assets170128961111
Net Current Assets Liabilities282 654227 804211 627202 199213 912214 090222 240
Total Assets Less Current Liabilities282 824227 932211 723202 200213 913214 091222 241
Accruals Deferred Income40 52672 3462 1002 460   
Creditors Due Within One Year 72 346106 916101 866   
Intangible Fixed Assets Aggregate Amortisation Impairment4 1864 228     
Intangible Fixed Assets Amortisation Charged In Period 42     
Intangible Fixed Assets Cost Or Valuation4 3564 356     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  124    
Tangible Fixed Assets Cost Or Valuation 4 3564 356    
Tangible Fixed Assets Depreciation 4 2284 260    
Tangible Fixed Assets Depreciation Charged In Period  32    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounting period extended to 2021/06/30. Originally it was 2021/03/31
filed on: 4th, March 2021
Free Download (3 pages)

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