Wave One started in year 2015 as Private Limited Company with registration number 09520850. The Wave One company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ipswich at 288 Sidegate Lane. Postal code: IP4 3DN.
The firm has 2 directors, namely Elizabeth P., Adam P.. Of them, Adam P. has been with the company the longest, being appointed on 1 April 2015 and Elizabeth P. has been with the company for the least time - from 1 September 2021. Currenlty, the firm lists one former director, whose name is Christopher P. and who left the the firm on 31 March 2020. In addition, there is one former secretary - Elizabeth P. who worked with the the firm until 1 September 2021.
| Office Address | 288 Sidegate Lane |
| Office Address2 | Sidegate Lane |
| Town | Ipswich |
| Post code | IP4 3DN |
| Country of origin | United Kingdom |
| Registration Number | 09520850 |
| Date of Incorporation | Wed, 1st Apr 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 26th March |
| Company age | 9 years old |
| Account next due date | Tue, 26th Dec 2023 (136 days after) |
| Account last made up date | Sat, 26th Mar 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 April 2015
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Adam P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Christopher P. This PSC has significiant influence or control over the company,.
Adam P.
| Notified on | 31 March 2019 |
| Nature of control: |
75,01-100% shares |
Christopher P.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2019-03-26 | 2020-03-26 | 2021-03-26 | 2022-03-26 | 2023-03-26 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 220 | 160 | 321 | 25 270 | 34 582 | |
| Current Assets | 320 | 260 | 7 795 | 36 672 | 47 737 | |
| Debtors | 100 | 100 | 7 474 | 11 402 | 13 155 | |
| Net Assets Liabilities | -30 144 | 3 206 | 22 880 | 36 652 | ||
| Other Debtors | 100 | 100 | 2 971 | |||
| Property Plant Equipment | 496 | 917 | 3 036 | |||
| Cash Bank In Hand | 0 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 13 | 137 | 451 | |||
| Amounts Owed To Group Undertakings | 29 379 | 29 379 | ||||
| Average Number Employees During Period | 2 | 2 | 1 | 2 | 2 | |
| Corporation Tax Payable | 1 807 | |||||
| Creditors | 29 379 | 30 429 | 5 016 | 14 505 | 13 387 | |
| Fixed Assets | 25 | 521 | 942 | 3 061 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 | 124 | 314 | |||
| Investments Fixed Assets | 25 | 25 | 25 | 25 | 25 | |
| Investments In Group Undertakings Participating Interests | 25 | 25 | 25 | 25 | 25 | |
| Net Current Assets Liabilities | -29 059 | -30 169 | 2 779 | 22 167 | 34 350 | |
| Other Creditors | 1 050 | 1 208 | 1 464 | 3 397 | ||
| Other Taxation Social Security Payable | 2 001 | 13 041 | 9 990 | |||
| Property Plant Equipment Gross Cost | 509 | 1 054 | 3 487 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 94 | 229 | 759 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 509 | 545 | 2 433 | |||
| Total Assets Less Current Liabilities | -29 034 | -30 144 | 3 300 | 23 109 | 37 411 | |
| Trade Debtors Trade Receivables | 7 474 | 8 431 | 13 155 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | ||||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/26 filed on: 19th, December 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy