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Smile And Wave Limited LONDON

Smile And Wave started in year 2014 as Private Limited Company with registration number 09190243. The Smile And Wave company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ.

The company has 2 directors, namely Guy M., Silvia M.. Of them, Guy M., Silvia M. have been with the company the longest, being appointed on 28 August 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Smile And Wave Limited Address / Contact

Office Address 10 Orange Street
Office Address2 Haymarket
Town London
Post code WC2H 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09190243
Date of Incorporation Thu, 28th Aug 2014
Industry Other business support 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 Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Guy M.

Position: Director

Appointed: 28 August 2014

Silvia M.

Position: Director

Appointed: 28 August 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Guy M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Silvia M. This PSC owns 25-50% shares and has 25-50% voting rights.

Guy M.

Notified on 29 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Silvia M.

Notified on 29 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth96 044        
Balance Sheet
Cash Bank On Hand 146 04717 35812 81835 25852 22557 91916 785145 027
Current Assets355 772200 04759 81229 25155 780117 602150 323220 352211 989
Debtors25 20054 00042 45416 43320 52265 37792 404203 56766 962
Net Assets Liabilities 120 26538 05928 70230 8129 8291 72377 506108 979
Other Debtors    20 52265 37764 544174 76726 052
Property Plant Equipment 602145 257114 43688 56065 33844 89837 32932 182
Cash Bank In Hand330 572        
Net Assets Liabilities Including Pension Asset Liability96 044        
Tangible Fixed Assets1 265        
Reserves/Capital
Called Up Share Capital1 000        
Profit Loss Account Reserve95 044        
Shareholder Funds96 044        
Other
Total Fixed Assets Additions1 897        
Total Fixed Assets Cost Or Valuation1 897        
Total Fixed Assets Depreciation632        
Total Fixed Assets Depreciation Charge In Period632        
Accumulated Depreciation Impairment Property Plant Equipment 1 20413 58044 40171 75794 979115 859125 760134 990
Additions Other Than Through Business Combinations Property Plant Equipment  157 031 1 480 4402 3324 083
Average Number Employees During Period 22222222
Bank Borrowings Overdrafts     50 0009 56610 63710 056
Corporation Tax Payable 53 88252 81339 26357 38779 525111 320110 98039 975
Creditors 80 384107 46078 53896 702110 697146 888145 640108 933
Depreciation Rate Used For Property Plant Equipment  33203333333320
Increase From Depreciation Charge For Year Property Plant Equipment  12 37630 82127 35623 22220 8809 9019 230
Net Current Assets Liabilities94 779119 663-47 648-49 287-40 9226 9053 43574 712103 056
Other Creditors 11 41236 49026 99817 7043 0003 0003 00027 520
Other Taxation Social Security Payable 15 09018 15712 27721 61123 03617 33216 82626 883
Property Plant Equipment Gross Cost 1 806158 837158 837160 317160 317160 757163 089167 172
Taxation Including Deferred Taxation Balance Sheet Subtotal  27 59921 74316 82612 4148 5317 0938 045
Total Assets Less Current Liabilities96 044120 26597 60965 14947 63872 24348 333112 041135 238
Trade Creditors Trade Payables     5 1365 6704 1974 499
Trade Debtors Trade Receivables 54 00042 45416 433  27 86028 80040 910
Advances Credits Directors   5 23320 575    
Creditors Due Within One Year Total Current Liabilities260 993        
Fixed Assets1 265        
Tangible Fixed Assets Additions1 897        
Tangible Fixed Assets Cost Or Valuation1 897        
Tangible Fixed Assets Depreciation632        
Tangible Fixed Assets Depreciation Charge For Period632        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 9th, April 2024 		Free Download (8 pages)

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