Wavescoffeeoutlets Ltd is a private limited company situated at 23 Almond Close, Filey YO14 9NW. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-15, this 3-year-old company is run by 2 directors.
Director Nicole F., appointed on 01 May 2022. Director Nicholas B., appointed on 15 July 2020.
The company is officially categorised as "production of coffee and coffee substitutes" (Standard Industrial Classification code: 10832).
The latest confirmation statement was sent on 2023-07-14 and the date for the subsequent filing is 2024-07-28. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 23 Almond Close |
| Town | Filey |
| Post code | YO14 9NW |
| Country of origin | United Kingdom |
| Registration Number | 12745910 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Production of coffee and coffee substitutes |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (41 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 May 2022
Position: Director
Appointed: 15 July 2020
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Nicole F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Antony F., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicole F.
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas B.
| Notified on | 15 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Antony F.
| Notified on | 15 July 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Current Assets | 23 673 | 19 300 | 19 600 |
| Net Assets Liabilities | 14 543 | 34 172 | |
| Other | |||
| Average Number Employees During Period | 5 | 8 | 10 |
| Creditors | 8 704 | 36 120 | |
| Fixed Assets | 2 832 | 17 623 | 37 404 |
| Net Current Assets Liabilities | 14 969 | 19 300 | 19 600 |
| Total Assets Less Current Liabilities | 25 078 | 36 923 | 57 004 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 22 380 | 22 832 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022-07-01 filed on: 4th, December 2023 |
persons with significant control | Free Download (2 pages) |
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