Wavestone Limited in London, SW1H 0BL

Description

Data updated on: 01-11-2023

The moment the company was started is 2009-06-09. Started under company registration number 06928549, the company is listed as a Private Limited Company. You may find the office of this company during office times at the following location: Suite 1, 7th Floor, 50 Broadway Suite 1, 7th Floor, 50 Broadway, SW1H 0BL London. The company's Standard Industrial Classification Code is 61900 and their NACE code stands for Other telecommunications activities. 2022-06-30 is the last time the company accounts were reported.

There seems to be one director this particular moment leading this particular business, namely Simon B. who has been performing the director's duties for fifteen years.

Simon B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	67 520	71 990	68 990	62 973	82 997	76 856

Balance Sheet
Current Assets	77 930	73 916	66 198	61 763	84 921	75 171	41 993	3 340	395	1 000	958	886
Net Assets Liabilities						76 856	43 089	2 805	1 110	601	418	346
Cash Bank In Hand	44 759	73 848	57 948	60 978	75 944
Debtors	33 171	68	8 250	785	8 977
Net Assets Liabilities Including Pension Asset Liability	67 520	71 990	68 990	62 973	82 997	76 856
Tangible Fixed Assets	3 872	3 541	3 192	2 487	2 486

Capital & Reserves
Called Up Share Capital	250	250	250	250	250
Profit Loss Account Reserve	67 270	71 740	68 740	62 723	82 747
Shareholder Funds	67 520	71 990	68 990	62 973	82 997	76 856

Other Financial Data
Creditors						500	662	1 854	1 322	2 436	2 577	2 577
Fixed Assets	3 872	3 541	3 192	2 487	2 486	2 185	1 758	1 319	2 037	2 037	2 037	2 037
Net Current Assets Liabilities	63 648	68 449	65 798	60 486	80 511	74 671	41 331	1 486	927	1 436	-1 619	-1 691
Other Operating Expenses Format2										509	88	72
Profit Loss										-509	-88	-72
Total Assets Less Current Liabilities	67 520	71 990	68 990	62 973	82 997	76 856	43 089	2 805	1 110	601	418	346
Creditors Due Within One Year	14 282	5 467	400	1 277	4 410	500
Number Shares Allotted	250	250	250	250
Par Value Share	1	1	1	1
Tangible Fixed Assets Additions		849	715	124	828
Tangible Fixed Assets Cost Or Valuation	5 809	6 658	7 373	7 497	8 325
Tangible Fixed Assets Depreciation	1 937	3 117	4 181	5 010	5 839
Tangible Fixed Assets Depreciation Charged In Period		1 180	1 064	829	829
Share Capital Allotted Called Up Paid	250	250	250	250

Company staff

Simon B.

Role: Director

Appointed: 09 June 2009

Latest update: 9 February 2024

People with significant control

Simon B.

Notified on 9 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 21 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	21 March 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	16 January 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	22 March 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	13 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	26 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Wavestone Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon B.

People with significant control

Simon B.

Accounts Documents

Company filings

Filing category

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