Wavedrives Ltd in Bath, BA2 3AY

Description

Data updated on: 01-11-2023

The Wavedrives Ltd company has been offering its services for nine years, as it's been founded in 2015. Started with registration number 09598378, Wavedrives is a Private Limited Company with office in Unit 10 Stable Yard, Bath BA2 3AY. This enterprise's SIC and NACE codes are 74100 and has the NACE code: specialised design activities. The business most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-05-19.

Currently, the directors listed by this business are as follow: Jill B. arranged to perform management duties in 2015 in May, Craig F. arranged to perform management duties on 2015-05-19 and Graham W. arranged to perform management duties in 2015 in May. In order to find professional help with legal documentation, the business has been utilizing the expertise of Craig F. as a secretary since the appointment on 2015-05-19.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets			219 212	226 966	69 417	85 543	85 907	214 178
Net Assets Liabilities		100	98 252	170 720	77 549	9 337	19 468	130 305
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			74 203	7 589	1 268	1 569	1 188	1 539
Average Number Employees During Period		3	3	3	3	3	3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Creditors			48 688	67 238	23 769	102 286	112 353	110 531
Fixed Assets			1 831	18 014	32 720	27 205	43 440	36 782
Net Current Assets Liabilities			170 524	160 195	45 997	-16 399	-22 884	107 220
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				467	349	344	3 562	3 573
Total Assets Less Current Liabilities		100	172 455	178 309	78 817	10 906	20 656	144 102
Advances Credits Directors			4 676	21 397	19 676	57 904	70 484	81 584
Advances Credits Made In Period Directors			4 676	16 721	1 721	38 228	12 580	11 100
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Craig F.

Role: Secretary

Appointed: 19 May 2015

Latest update: 20 April 2024

Jill B.

Role: Director

Appointed: 19 May 2015

Latest update: 20 April 2024

Craig F.

Role: Director

Appointed: 19 May 2015

Latest update: 20 April 2024

Graham W.

Role: Director

Appointed: 19 May 2015

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: Craig F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Craig F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Graham W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 17 February 2017
Start Date For Period Covered By Report	2015-05-19
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	17 February 2017
Annual Accounts 14 September 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31/12/2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31/12/2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31/12/2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31/12/2022

Wavedrives Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig F.

Jill B.

Craig F.

Graham W.

People with significant control

Craig F.

Graham W.

Accounts Documents

Company filings

Filing category

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