Wavedrives started in year 2015 as Private Limited Company with registration number 09598378. The Wavedrives company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bath at Unit 10 Stable Yard. Postal code: BA2 3AY.
At present there are 3 directors in the the company, namely Jill B., Craig F. and Graham W.. In addition one secretary - Craig F. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 10 Stable Yard |
| Office Address2 | Windsor Bridge Road |
| Town | Bath |
| Post code | BA2 3AY |
| Country of origin | United Kingdom |
| Registration Number | 09598378 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Secretary
Appointed: 19 May 2015
Position: Director
Appointed: 19 May 2015
Position: Director
Appointed: 19 May 2015
Position: Director
Appointed: 19 May 2015
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Craig F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Graham W. This PSC owns 25-50% shares and has 25-50% voting rights.
Craig F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 219 212 | 226 966 | 69 417 | 85 543 | 85 907 | 214 178 | ||
| Net Assets Liabilities | 100 | 98 252 | 170 720 | 77 549 | 9 337 | 19 468 | 130 305 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 74 203 | 7 589 | 1 268 | 1 569 | 1 188 | 1 539 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 48 688 | 67 238 | 23 769 | 102 286 | 112 353 | 110 531 | ||
| Fixed Assets | 1 831 | 18 014 | 32 720 | 27 205 | 43 440 | 36 782 | ||
| Net Current Assets Liabilities | 170 524 | 160 195 | 45 997 | -16 399 | -22 884 | 107 220 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 467 | 349 | 344 | 3 562 | 3 573 | |||
| Total Assets Less Current Liabilities | 100 | 172 455 | 178 309 | 78 817 | 10 906 | 20 656 | 144 102 | |
| Advances Credits Directors | 4 676 | 21 397 | 19 676 | 57 904 | 70 484 | 81 584 | ||
| Advances Credits Made In Period Directors | 4 676 | 16 721 | 1 721 | 38 228 | 12 580 | 11 100 | ||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 19, 2023 filed on: 24th, May 2023 |
confirmation statement | Free Download (5 pages) |
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