Make Waves Limited WHITCHURCH


Make Waves Limited is a private limited company located at Unit B Broad Oak Business Park, Rebrook Maelor, Whitchurch SY13 3AQ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-17, this 6-year-old company is run by 2 directors.
Director Sarah M., appointed on 17 May 2018. Director Sian K., appointed on 17 May 2018.
The company is officially classified as "television programming and broadcasting activities" (Standard Industrial Classification code: 60200).
The latest confirmation statement was sent on 2023-05-17 and the due date for the following filing is 2024-05-31. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Make Waves Limited Address / Contact

Office Address Unit B Broad Oak Business Park
Office Address2 Rebrook Maelor
Town Whitchurch
Post code SY13 3AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11155829
Date of Incorporation Wed, 17th Jan 2018
Industry Television programming and broadcasting activities
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Sarah M.

Position: Director

Appointed: 17 May 2018

Sian K.

Position: Director

Appointed: 17 May 2018

Derek M.

Position: Director

Appointed: 17 January 2018

Resigned: 17 May 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Sian K. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Sarah M. This PSC owns 25-50% shares. The third one is Derek M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Sian K.

Notified on 17 May 2018
Nature of control: 25-50% shares

Sarah M.

Notified on 17 May 2018
Nature of control: 25-50% shares

Derek M.

Notified on 17 January 2018
Ceased on 17 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand91 72058 079   
Current Assets148 990249 385352 919197 750187 348
Debtors57 270191 306   
Net Assets Liabilities29 5352 05141 194-49 428-23 401
Property Plant Equipment1 582    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -987  
Accumulated Depreciation Impairment Property Plant Equipment9572 539   
Additions Other Than Through Business Combinations Property Plant Equipment2 539    
Average Number Employees During Period34444
Creditors179 384247 33469 09052 03242 118
Dividend Per Share Interim 35 000   
Fixed Assets  2 0451 9011 714
Increase From Depreciation Charge For Year Property Plant Equipment9571 582   
Net Current Assets Liabilities27 9532 051109 22670317 003
Number Shares Issued Fully Paid22   
Par Value Share11   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal58 347    
Property Plant Equipment Gross Cost2 5392 539   
Total Assets Less Current Liabilities 2 051111 2712 60418 717
Director Remuneration14 14424 000   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 25th, September 2023
Free Download (6 pages)

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