Pine Wave started in year 2014 as Private Limited Company with registration number 09195609. The Pine Wave company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrow at Sovereign House. Postal code: HA3 5RF.
The firm has one director. Seung B., appointed on 30 August 2014. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sovereign House |
| Office Address2 | Graham Road |
| Town | Harrow |
| Post code | HA3 5RF |
| Country of origin | United Kingdom |
| Registration Number | 09195609 |
| Date of Incorporation | Sat, 30th Aug 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 30 August 2014
The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Seung B. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Seung B.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | -31 327 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 30 530 | 51 599 | 86 942 | 113 317 | 146 142 | 87 251 | 107 722 |
| Cash Bank In Hand | 100 | 21 380 | ||||||
| Debtors | 0 | 9 150 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -31 327 | ||||||
| Tangible Fixed Assets | 0 | 94 051 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 0 | -31 427 | ||||||
| Shareholder Funds | 100 | -31 327 | ||||||
| Other | ||||||||
| Total Fixed Assets Additions | 117 646 | |||||||
| Total Fixed Assets Cost Or Valuation | 0 | 117 646 | ||||||
| Total Fixed Assets Depreciation | 0 | 23 595 | ||||||
| Total Fixed Assets Depreciation Charge In Period | 23 595 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 400 | 2 540 | 2 010 | 2 020 | 5 875 | 1 727 | 1 720 | |
| Creditors | 153 508 | 183 430 | 192 500 | 192 275 | 209 327 | 142 748 | 143 843 | |
| Fixed Assets | 0 | 94 051 | 75 361 | 60 397 | 48 412 | 38 812 | 31 117 | 24 948 |
| Net Current Assets Liabilities | 100 | -125 378 | -118 777 | -93 558 | -66 958 | -51 185 | -43 497 | -24 121 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 7 650 | 13 054 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | |
| Total Assets Less Current Liabilities | 100 | -31 327 | -43 416 | -33 161 | -18 546 | -12 373 | -12 380 | 827 |
| Creditors Due Within One Year Total Current Liabilities | 0 | 155 908 | ||||||
| Tangible Fixed Assets Additions | 117 646 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 0 | 117 646 | ||||||
| Tangible Fixed Assets Depreciation | 0 | 23 595 | ||||||
| Tangible Fixed Assets Depreciation Charge For Period | 23 595 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/30 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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