Wavefrost Ltd is a private limited company situated at 35 Colebrook Road, Shirley, Solihull B90 2LB. Incorporated on 2018-10-01, this 5-year-old company is run by 2 directors.
Director Wewalage F., appointed on 01 October 2018. Director Bastian R., appointed on 01 October 2018.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2023-09-30 and the deadline for the subsequent filing is 2024-10-14. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | 35 Colebrook Road |
Office Address2 | Shirley |
Town | Solihull |
Post code | B90 2LB |
Country of origin | United Kingdom |
Registration Number | 11597629 |
Date of Incorporation | Mon, 1st Oct 2018 |
Industry | Information technology consultancy activities |
Industry | Business and domestic software development |
End of financial Year | 31st October |
Company age | 6 years old |
Account next due date | Wed, 31st Jul 2024 (124 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
Last confirmation statement dated | Sat, 30th Sep 2023 |
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Bastian R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Wewalage F. This PSC owns 25-50% shares and has 25-50% voting rights.
Bastian R.
Notified on | 1 October 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Wewalage F.
Notified on | 1 October 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||||
Net Assets Liabilities | 2 | 2 | 2 | 2 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
Number Shares Allotted | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/09/30 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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