Waveshower Central Ltd is a private limited company that can be found at Flat 2, 11 Nelson Road, Bournemouth BH4 9JA. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-13, this 4-year-old company is run by 1 director.
Director Jessica I., appointed on 31 October 2021.
The company is classified as "agents specialized in the sale of other particular products" (Standard Industrial Classification code: 46180). According to official data there was a name change on 2021-02-25 and their previous name was Hertford Central Limited.
The last confirmation statement was filed on 2023-02-25 and the due date for the following filing is 2024-03-10. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Flat 2 |
| Office Address2 | 11 Nelson Road |
| Town | Bournemouth |
| Post code | BH4 9JA |
| Country of origin | United Kingdom |
| Registration Number | 12516364 |
| Date of Incorporation | Fri, 13th Mar 2020 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 31 October 2021
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Jessica I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Anthony I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Parkgate Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Jessica I.
| Notified on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony I.
| Notified on | 9 February 2021 |
| Ceased on | 31 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Parkgate Limited
Grosvenor House 66-67 Athol Street, Douglas, IM1 1JE, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 13 March 2020 |
| Ceased on | 9 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Elliot Charles Holdings Limited
The Old White Horse High Street, Silsoe, Bedford, MK45 4DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03929151 |
| Notified on | 13 March 2020 |
| Ceased on | 9 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony I.
| Notified on | 13 March 2020 |
| Ceased on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hertford Central | February 25, 2021 |
| Heartford Central | March 16, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 100 | 1 003 | 715 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 361 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 361 | ||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 2 385 | 3 312 | |
| Net Current Assets Liabilities | 100 | -1 383 | -2 597 |
| Total Assets Less Current Liabilities | 100 | -1 383 | -2 597 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Tue, 27th Feb 2024. New Address: Cherwell House 5 Weathercock Lane Woburn Sands Milton Keynes MK17 8NP. Previous address: Flat 2 11 Nelson Road Bournemouth BH4 9JA England filed on: 27th, February 2024 |
address | Free Download (1 page) |
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