Wave Theory Records Limited BRISTOL


Founded in 2016, Wave Theory Records, classified under reg no. 09973870 is an active company. Currently registered at 27 Somerset Street BS2 8LZ, Bristol the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has 2 directors, namely Simon B., Daniel J.. Of them, Daniel J. has been with the company the longest, being appointed on 27 January 2016 and Simon B. has been with the company for the least time - from 21 December 2017. As of 28 March 2024, there was 1 ex director - Roberto M.. There were no ex secretaries.

Wave Theory Records Limited Address / Contact

Office Address 27 Somerset Street
Office Address2 Kingsdown
Town Bristol
Post code BS2 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09973870
Date of Incorporation Wed, 27th Jan 2016
Industry Sound recording and music publishing activities
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Simon B.

Position: Director

Appointed: 21 December 2017

Daniel J.

Position: Director

Appointed: 27 January 2016

Roberto M.

Position: Director

Appointed: 27 January 2016

Resigned: 21 December 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Daniel J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets98518 3207 0666 9849 6883 4988 551
Net Assets Liabilities8657 8016 1346 0946 4262 4507 112
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 2 150295295294375425
Average Number Employees During Period  222  
Creditors1 7169 1196375952 9686731 014
Net Current Assets Liabilities7159 9516 4296 3896 7202 8257 537
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal16750     
Total Assets Less Current Liabilities7159 9516 4296 3896 7202 8257 537

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Micro company accounts made up to 31st January 2023
filed on: 26th, September 2023
Free Download (3 pages)

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