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Wave Native (UK) Limited SOLIHULL

Founded in 2009, Wave Native (UK), classified under reg no. 06957874 is an active company. Currently registered at Lumaneri House Blythe Gate B90 8AH, Solihull the company has been in the business for fifteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Paul S., appointed on 9 July 2009. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - David P., Simon J. and others listed below. There were no ex secretaries.

Wave Native (UK) Limited Address / Contact

Office Address Lumaneri House Blythe Gate
Office Address2 Blythe Valley Park
Town Solihull
Post code B90 8AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06957874
Date of Incorporation Thu, 9th Jul 2009
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st January
Company age 15 years old
Account next due date Thu, 31st Oct 2024 (194 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Paul S.

Position: Director

Appointed: 09 July 2009

David P.

Position: Director

Appointed: 09 July 2009

Resigned: 09 July 2009

Alpha Secretarial Limited

Position: Corporate Secretary

Appointed: 09 July 2009

Resigned: 09 July 2009

Simon J.

Position: Director

Appointed: 09 July 2009

Resigned: 11 November 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul S.

Notified on 9 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312017-01-31
Net Worth-34 384-54 303
Balance Sheet
Cash Bank In Hand101 285
Cash Bank On Hand 1 285
Current Assets19 7071 285
Debtors2 
Stocks Inventory19 695 
Reserves/Capital
Called Up Share Capital150150
Profit Loss Account Reserve-34 534-54 453
Shareholder Funds-34 384-54 303
Other
Average Number Employees During Period  
Creditors 55 588
Creditors Due Within One Year54 09155 588
Net Current Assets Liabilities-34 384-54 303
Number Shares Allotted 150
Number Shares Issued Fully Paid  
Other Creditors 55 411
Other Taxation Social Security Payable 177
Par Value Share 1
Share Capital Allotted Called Up Paid150150
Total Assets Less Current Liabilities-34 384-54 303

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st January 2023
filed on: 1st, August 2023 		Free Download (3 pages)

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