Founded in 2015, Waveley Security, classified under reg no. 09735139 is an active company. Currently registered at Unit 13 Stadium Close CF11 8TS, Cardiff the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has one director. John M., appointed on 16 August 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 13 Stadium Close |
| Office Address2 | Penarth Road |
| Town | Cardiff |
| Post code | CF11 8TS |
| Country of origin | United Kingdom |
| Registration Number | 09735139 |
| Date of Incorporation | Sun, 16th Aug 2015 |
| Industry | Private security activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 16 August 2015
The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is John M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
John M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 180 | |||
| Balance Sheet | ||||
| Cash Bank In Hand | 2 143 | |||
| Cash Bank On Hand | 2 143 | 2 065 | 4 555 | 187 |
| Current Assets | 8 369 | 7 008 | 9 094 | 8 997 |
| Debtors | 6 226 | 4 943 | 4 539 | 8 810 |
| Other Debtors | 4 943 | 4 539 | 8 810 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 80 | |||
| Shareholder Funds | 180 | |||
| Other | ||||
| Creditors | 8 189 | 6 599 | 8 742 | 8 739 |
| Creditors Due Within One Year | 8 189 | |||
| Dividends Paid | 20 250 | |||
| Net Current Assets Liabilities | 180 | 409 | 352 | 258 |
| Number Shares Allotted | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |
| Other Creditors | 1 479 | 799 | 720 | |
| Other Taxation Social Security Payable | 5 120 | 7 943 | 8 019 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | 20 479 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Total Assets Less Current Liabilities | 180 | 409 | 352 | 258 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th August 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (4 pages) |
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