Waves Medical Ltd is a private limited company registered at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-09, this 3-year-old company is run by 1 director.
Director David B., appointed on 19 April 2021.
The company is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).
The last confirmation statement was filed on 2022-12-08 and the due date for the following filing is 2023-12-22. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 13072348 |
| Date of Incorporation | Wed, 9th Dec 2020 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 19 April 2021
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is David B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is James B. This PSC . Then there is Julian H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David B.
| Notified on | 19 April 2021 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 21 December 2020 |
| Ceased on | 27 April 2021 |
| Nature of control: |
right to appoint and remove directors |
Julian H.
| Notified on | 9 December 2020 |
| Ceased on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 23 186 | 42 653 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 24 722 | 9 718 |
| Fixed Assets | 1 842 | |
| Net Current Assets Liabilities | -1 536 | 32 935 |
| Total Assets Less Current Liabilities | -1 536 | 34 777 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 8th December 2023 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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