Founded in 2009, Waves Consultancy, classified under reg no. 06996725 is an active company. Currently registered at 1 Castle Court Brewhouse Lane SW15 2JJ, London the company has been in the business for 15 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2011/03/29 Waves Consultancy Limited is no longer carrying the name Ck Formation 50.
Currently there are 4 directors in the the firm, namely Robert M., Andrew H. and Joanna L. and others. In addition one secretary - Debra H. - is with the company. Currenlty, the firm lists one former director, whose name is Christopher D. and who left the the firm on 26 April 2011. In addition, there is one former secretary - Christopher D. who worked with the the firm until 31 January 2022.
| Office Address | 1 Castle Court Brewhouse Lane |
| Office Address2 | Putney |
| Town | London |
| Post code | SW15 2JJ |
| Country of origin | United Kingdom |
| Registration Number | 06996725 |
| Date of Incorporation | Thu, 20th Aug 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Secretary
Appointed: 01 February 2022
Position: Director
Appointed: 15 May 2012
Position: Director
Appointed: 26 April 2011
Position: Director
Appointed: 26 April 2011
Position: Director
Appointed: 26 April 2011
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Gilmore Consultancy Ltd. from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Joanna L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gilmore Consultancy Ltd.
1 Castle Court, Brewhouse Lane, London, SW15 2JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05836569 |
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joanna L.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ck Formation 50 | March 29, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 192 000 | 455 812 | 697 711 | 1 027 566 | 1 647 432 |
| Current Assets | 1 732 401 | 2 284 806 | 1 423 686 | 2 366 257 | 3 116 766 |
| Debtors | 1 482 395 | 1 813 872 | 688 288 | 1 231 515 | 1 420 284 |
| Net Assets Liabilities | 91 301 | 118 331 | -109 866 | 87 394 | 302 284 |
| Other Debtors | 1 039 968 | 542 583 | 292 016 | 877 898 | 920 968 |
| Property Plant Equipment | 739 030 | 151 516 | 132 798 | 114 080 | |
| Total Inventories | 58 006 | 15 122 | 37 687 | 107 176 | 49 050 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 553 826 | 35 664 | 54 382 | 73 100 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 374 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 18 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 834 434 | 725 073 | |||
| Average Number Employees During Period | 44 | ||||
| Corporation Tax Payable | 15 369 | 50 206 | 56 179 | 70 487 | |
| Creditors | 2 342 857 | 2 309 533 | 1 662 659 | 2 397 657 | 2 829 273 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 10 | 10 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 536 879 | 91 818 | |||
| Disposals Property Plant Equipment | 1 106 050 | 187 180 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 717 | 18 718 | 18 718 | 18 718 | |
| Net Current Assets Liabilities | -610 456 | -24 727 | -238 973 | -31 400 | 287 493 |
| Other Creditors | 1 245 698 | 1 412 017 | 1 347 868 | 636 521 | 1 126 480 |
| Other Taxation Social Security Payable | 71 833 | 2 612 | 30 404 | 59 876 | |
| Property Plant Equipment Gross Cost | 1 292 856 | 187 180 | 187 180 | 187 180 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 15 802 | -3 164 | -4 331 | -4 714 | -14 791 |
| Total Assets Less Current Liabilities | 128 574 | 126 789 | -106 175 | 82 680 | 287 493 |
| Trade Creditors Trade Payables | 1 009 957 | 844 698 | 314 791 | 840 119 | 847 357 |
| Trade Debtors Trade Receivables | 442 427 | 1 271 289 | 396 272 | 353 617 | 499 298 |
| Advances Credits Directors | |||||
| Advances Credits Repaid In Period Directors | 300 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/29 director's details were changed filed on: 29th, February 2024 |
officers | Free Download (2 pages) |
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