Founded in 2014, Wavescapes, classified under reg no. 08873712 is an active company. Currently registered at One BS2 0ZX, Bristol the company has been in the business for ten years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has 5 directors, namely Elliott C., Hazel G. and Andrew C. and others. Of them, Nicholas H., Richard S. have been with the company the longest, being appointed on 20 December 2022 and Elliott C. has been with the company for the least time - from 1 November 2023. As of 6 May 2024, there were 6 ex directors - Caron L., Craig S. and others listed below. There were no ex secretaries.
| Office Address | One |
| Office Address2 | Glass Wharf |
| Town | Bristol |
| Post code | BS2 0ZX |
| Country of origin | United Kingdom |
| Registration Number | 08873712 |
| Date of Incorporation | Mon, 3rd Feb 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (117 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 16 March 2023
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 20 December 2022
Position: Corporate Secretary
Appointed: 23 May 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is The Wave Group (Midco) Limited from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Wave Group Limited that entered Bristol, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Wave Group (Midco) Limited
One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11189906 |
| Notified on | 19 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Wave Group Limited
One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10586504 |
| Notified on | 24 March 2017 |
| Ceased on | 19 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 |
| Net Worth | 50 090 | 36 761 | 4 946 |
| Balance Sheet | |||
| Cash Bank In Hand | 90 | 90 | 90 |
| Current Assets | 6 761 | 90 | |
| Debtors | 50 000 | 36 671 | |
| Intangible Fixed Assets | 50 000 | 50 000 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | -13 329 | -45 144 | |
| Shareholder Funds | 50 090 | 36 761 | 4 946 |
| Other | |||
| Creditors Due Within One Year | 20 000 | 45 144 | |
| Intangible Fixed Assets Cost Or Valuation | 50 000 | ||
| Net Current Assets Liabilities | -13 239 | -45 054 | |
| Number Shares Allotted | 10 000 | 10 000 | |
| Par Value Share | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Share Premium Account | 49 990 | 49 990 | 49 990 |
| Total Assets Less Current Liabilities | 50 090 | 36 761 | 4 946 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to February 28, 2024 filed on: 21st, November 2023 |
accounts | Free Download (1 page) |
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