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 6 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 22 September 2020, 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 6 years old
Account next due date Mon, 31st May 2021 (251 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Fri, 3rd Sep 2021 (2021-09-03)
Last confirmation statement dated Thu, 20th Aug 2020

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 2015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth96 044    
Balance Sheet
Cash Bank On Hand 146 04717 35812 81835 258
Current Assets355 772200 04759 81229 25155 780
Debtors25 20054 00042 45416 43320 522
Net Assets Liabilities 120 26538 05928 70230 812
Other Debtors    20 522
Property Plant Equipment 602145 257114 43688 560
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 757
Additions Other Than Through Business Combinations Property Plant Equipment  157 031 1 480
Average Number Employees During Period 2222
Corporation Tax Payable 53 88252 81339 26357 387
Creditors 80 384107 46078 53896 702
Depreciation Rate Used For Property Plant Equipment  332033
Increase From Depreciation Charge For Year Property Plant Equipment  12 37630 82127 356
Net Current Assets Liabilities94 779119 663-47 648-49 287-40 922
Other Creditors 11 41236 49026 99817 704
Other Taxation Social Security Payable 15 09018 15712 27721 611
Property Plant Equipment Gross Cost 1 806158 837158 837160 317
Taxation Including Deferred Taxation Balance Sheet Subtotal  27 59921 74316 826
Total Assets Less Current Liabilities96 044120 26597 60965 14947 638
Trade Debtors Trade Receivables 54 00042 45416 433 
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 Saturday 31st August 2019
filed on: 28th, May 2020
Free Download (9 pages)

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