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 April 2024, there was 1 ex director - Efthalia G.. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| 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 (57 days after) |
| 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 |
Position: Director
Appointed: 01 May 2012
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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 2 | 4 321 | 6 047 | -1 106 | |||||
| Balance Sheet | |||||||||
| Current Assets | 81 269 | 3 762 | 69 491 | 15 253 | 9 067 | 56 439 | |||
| Net Assets Liabilities | -1 106 | -31 031 | 44 017 | -55 158 | -55 158 | -55 158 | |||
| Cash Bank In Hand | 2 | 37 784 | 29 306 | 81 269 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 4 321 | 6 047 | -1 106 | |||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | 2 | |||||
| Profit Loss Account Reserve | 4 319 | 6 045 | -1 108 | ||||||
| Shareholder Funds | 2 | 4 321 | 6 047 | -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 | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 12 864 | 30 856 | 24 604 | 69 125 | 46 249 | 46 613 | |||
| Total Assets Less Current Liabilities | 68 405 | -27 094 | 44 887 | -53 872 | -37 182 | 9 826 | |||
| Creditors Due Within One Year | 33 463 | 23 259 | 82 375 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Value Shares Allotted | 2 | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (6 pages) |
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