Wavenure Ltd is a private limited company registered at 520 Birchwood Boulevard, Birchwood, Warrington WA3 7QX. Incorporated on 2022-06-16, this 1-year-old company is run by 2 directors.
Director Nicola M., appointed on 25 June 2023. Director Giulio M., appointed on 16 June 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-07-07 and the deadline for the subsequent filing is 2024-07-21.
| Office Address | 520 Birchwood Boulevard |
| Office Address2 | Birchwood |
| Town | Warrington |
| Post code | WA3 7QX |
| Country of origin | United Kingdom |
| Registration Number | 14175913 |
| Date of Incorporation | Thu, 16th Jun 2022 |
| Industry | Other service activities not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sat, 16th Mar 2024 (44 days after) |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 25 June 2023
Position: Director
Appointed: 16 June 2022
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Nicola M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Gdng One Ltd that entered Warrington, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Giulio M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nicola M.
| Notified on | 24 February 2023 |
| Nature of control: |
significiant influence or control |
Gdng One Ltd
520 Birchwood Boulevard, Birchwood, Warrington, WA3 7QX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12394638 |
| Notified on | 16 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Giulio M.
| Notified on | 16 June 2022 |
| Ceased on | 24 February 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 9 213 |
| Current Assets | 14 731 |
| Debtors | 3 521 |
| Net Assets Liabilities | 483 |
| Other | |
| Version Production Software | 2 023 |
| Accrued Liabilities | 12 859 |
| Average Number Employees During Period | 1 |
| Creditors | 14 248 |
| Current Asset Investments | 1 997 |
| Loans From Directors | 1 300 |
| Net Current Assets Liabilities | 483 |
| Nominal Value Allotted Share Capital | 100 |
| Nominal Value Shares Issued In Period | 100 |
| Number Shares Allotted | 100 |
| Number Shares Issued In Period- Gross | 100 |
| Par Value Share | 1 |
| Prepayments Accrued Income | 3 521 |
| Taxation Social Security Payable | 89 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 15th, March 2024 |
accounts | Free Download (7 pages) |
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