Wave Therapy Ltd is a private limited company located at 3 Ffordd Dryden, Killay, Swansea SA2 7PA. Incorporated on 2019-04-05, this 5-year-old company is run by 3 directors.
Director Fiona O., appointed on 05 April 2019. Director Philip O., appointed on 05 April 2019. Director Tyla O., appointed on 05 April 2019.
The company is classified as "sports and recreation education" (Standard Industrial Classification code: 85510).
The latest confirmation statement was filed on 2023-04-04 and the deadline for the following filing is 2024-04-18. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 3 Ffordd Dryden |
| Office Address2 | Killay |
| Town | Swansea |
| Post code | SA2 7PA |
| Country of origin | United Kingdom |
| Registration Number | 11928866 |
| Date of Incorporation | Fri, 5th Apr 2019 |
| Industry | Sports and recreation education |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 05 April 2019
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Philip O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Tyla O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fiona O., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Philip O.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tyla O.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fiona O.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 3 | 3 | 3 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/04 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
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