Pharmawave Ltd in St Katharine's Way LONDON

Pharmawave Ltd LONDON

Founded in 2007, Pharmawave, classified under reg no. 06127017 is an active company. Currently registered at Office Me-123, 1 E1W 1YL, London the company has been in the business for 17 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28.

The firm has one director. Paolo B., appointed on 7 August 2007. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Cristina M., who left the firm on 7 August 2007. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Pharmawave Ltd Address / Contact

Office Address	Office Me-123, 1
Office Address2	St Katharine's Way
Town	London
Post code	E1W 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06127017
Date of Incorporation	Mon, 26th Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Paolo B.

Position: Director

Appointed: 07 August 2007

Alberto V.

Position: Secretary

Appointed: 03 March 2009

Resigned: 14 November 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 2007

Resigned: 26 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 February 2007

Resigned: 26 February 2007

Gerardo A.

Position: Secretary

Appointed: 26 February 2007

Resigned: 03 March 2009

Cristina M.

Position: Director

Appointed: 26 February 2007

Resigned: 07 August 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Paolo B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paolo B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	73 424	85 440

Balance Sheet
Cash Bank On Hand							265 458	296 367	319 892	295 462
Current Assets	81 832	93 228	122 740	124 153	211 400	245 441	278 705	316 614	319 892	308 320
Debtors	12 841	2 642					13 247	20 247
Net Assets Liabilities							265 926	303 105	312 039	305 169
Property Plant Equipment									2 013	1 510
Total Inventories										12 858
Cash Bank In Hand	68 991	90 586
Tangible Fixed Assets	550	397

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	73 324	85 340
Shareholder Funds	73 424	85 440

Other
Accumulated Depreciation Impairment Property Plant Equipment										503
Creditors		8 185	22 402	14 028	25 068	14 077	12 779	13 509	9 866	4 661
Fixed Assets		397	243	90					2 013	1 510
Increase From Depreciation Charge For Year Property Plant Equipment										503
Net Current Assets Liabilities	72 874	85 043	100 338	110 125	186 332	231 364	265 926	303 105	310 026	303 659
Property Plant Equipment Gross Cost									2 013	2 013
Total Additions Including From Business Combinations Property Plant Equipment									2 013
Total Assets Less Current Liabilities	73 424	85 440	100 581	110 215	186 332	231 364	265 926	303 105	312 039	305 169
Creditors Due Within One Year	8 958	8 185
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	768
Tangible Fixed Assets Depreciation	218	371
Tangible Fixed Assets Depreciation Charged In Period		153

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/26 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/26 filed on: 5th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/26 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/03/02. New Address: Office Me-123, 1 st Katharine's Way London E1W 1YL. Previous address: 38 Burford Road London SE6 4DD England filed on: 2nd, March 2022	address	Free Download (1 page)
AD01	Address change date: 2021/11/18. New Address: 38 Burford Road London SE6 4DD. Previous address: The Old Rectory Church Street Weybridge KT13 8DE England filed on: 18th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/26 filed on: 10th, March 2021	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 25th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/26 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/03/23. New Address: The Old Rectory Church Street Weybridge KT13 8DE. Previous address: Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT filed on: 23rd, March 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 11th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/26 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 26th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/02/26 filed on: 27th, February 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 26th, February 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 7th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/26 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/02/29 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/26 with full list of members filed on: 4th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 25th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/26 with full list of members filed on: 6th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/06	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/26 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/03	capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/26 with full list of members filed on: 6th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 20th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/26 with full list of members filed on: 21st, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 24th, November 2011	accounts	Free Download (6 pages)
TM02	2011/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/07/26 from Third Floor 232-238 Bishopsgate London EC2M 4QD filed on: 26th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/26 with full list of members filed on: 23rd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 29th, November 2010	accounts	Free Download (10 pages)
CH01	On 2009/10/02 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH03	On 2010/03/09 secretary's details were changed filed on: 9th, March 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/26 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/03/03 from Suites 64-65 Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom filed on: 3rd, March 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 20th, January 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 04/03/2009 from 29 throgmorton street london EC2N 2AT filed on: 4th, March 2009	address	Free Download (1 page)
288a	On 2009/03/03 Secretary appointed filed on: 3rd, March 2009	officers	Free Download (1 page)
288b	On 2009/03/03 Appointment terminated secretary filed on: 3rd, March 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 22nd, December 2008	accounts	Free Download (10 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 8th, September 2008	resolution	Free Download (14 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (3 pages)
288a	On 2007/10/26 New director appointed filed on: 26th, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/26 New director appointed filed on: 26th, October 2007	officers	Free Download (2 pages)
288b	On 2007/08/29 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/29 Director resigned filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On 2007/03/13 New secretary appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/13 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/13 New secretary appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/13 New director appointed filed on: 13th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/05 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/05 Secretary resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/05 Secretary resigned filed on: 5th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/05 Director resigned filed on: 5th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, February 2007	incorporation	Free Download (17 pages)

Pharmawave Ltd LONDON

Pharmawave Ltd Address / Contact

Company Information / Profile

Company staff

Paolo B.

Alberto V.

Swift Incorporations Limited

Instant Companies Limited

Gerardo A.

Cristina M.

People with significant control

Annual reports financial information

Company filings

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