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.
Office Address | Unit B Broad Oak Business Park |
Office Address2 | Rebrook Maelor |
Town | Whitchurch |
Post code | SY13 3AQ |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | |||||
Cash Bank On Hand | 91 720 | 58 079 | |||
Current Assets | 148 990 | 249 385 | 352 919 | 197 750 | 187 348 |
Debtors | 57 270 | 191 306 | |||
Net Assets Liabilities | 29 535 | 2 051 | 41 194 | -49 428 | -23 401 |
Property Plant Equipment | 1 582 | ||||
Other | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -987 | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 957 | 2 539 | |||
Additions Other Than Through Business Combinations Property Plant Equipment | 2 539 | ||||
Average Number Employees During Period | 3 | 4 | 4 | 4 | 4 |
Creditors | 179 384 | 247 334 | 69 090 | 52 032 | 42 118 |
Dividend Per Share Interim | 35 000 | ||||
Fixed Assets | 2 045 | 1 901 | 1 714 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 957 | 1 582 | |||
Net Current Assets Liabilities | 27 953 | 2 051 | 109 226 | 703 | 17 003 |
Number Shares Issued Fully Paid | 2 | 2 | |||
Par Value Share | 1 | 1 | |||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 58 347 | ||||
Property Plant Equipment Gross Cost | 2 539 | 2 539 | |||
Total Assets Less Current Liabilities | 2 051 | 111 271 | 2 604 | 18 717 | |
Director Remuneration | 14 144 | 24 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 25th, September 2023 |
accounts | Free Download (6 pages) |
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