Dynawave Ltd LONDON


Founded in 2012, Dynawave, classified under reg no. 08053147 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for twelve years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Anna M., appointed on 1 May 2012. There are currently no secretaries appointed. As of 26 February 2024, there was 1 ex director - Efthalia G.. There were no ex secretaries.

Dynawave Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08053147
Date of Incorporation Tue, 1st May 2012
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (3 days left)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Anna M.

Position: Director

Appointed: 01 May 2012

Efthalia G.

Position: Director

Appointed: 01 May 2012

Resigned: 04 January 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Anna M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Efthalia G. This PSC owns 25-50% shares and has 25-50% voting rights.

Anna M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Efthalia G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth24 3216 047-1 106     
Balance Sheet
Current Assets   81 2693 76269 49115 2539 06756 439
Net Assets Liabilities   -1 106-31 03144 017-55 158-55 158-55 158
Cash Bank In Hand237 78429 30681 269     
Net Assets Liabilities Including Pension Asset Liability24 3216 047-1 106     
Reserves/Capital
Called Up Share Capital2222     
Profit Loss Account Reserve 4 3196 045-1 108     
Shareholder Funds24 3216 047-1 106     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -69 511-3 937-870-1 286-17 976-64 984
Average Number Employees During Period    22222
Creditors   12 86430 85624 60469 12546 24946 613
Total Assets Less Current Liabilities   68 405-27 09444 887-53 872-37 1829 826
Creditors Due Within One Year 33 46323 25982 375     
Number Shares Allotted2222     
Par Value Share 111     
Value Shares Allotted2222     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 31st, May 2023
Free Download (6 pages)

Company search

Advertisements