Currencywave Ltd in Leeds, LS15 8ZA

Description

Data updated on: 01-11-2023

This company is registered in Leeds under the following Company Registration No.: 06731733. This firm was established in the year 2008. The office of this company is located at 1200 Century Way Thorpe Park. The zip code for this address is LS15 8ZA. It changed its name already three times. Up till 2018 this company has delivered the services it's been known for as Currencypay but now this company is featured under the business name Currencywave Ltd. This business's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. Currencywave Limited reported its account information for the financial year up to Mon, 31st Jul 2023. The company's most recent annual confirmation statement was submitted on Thu, 3rd Nov 2022.

The following business owes its success and constant development to a group of two directors, who are Angela H. and Jamie H., who have been leading the firm for 12 years. Additionally, the director's duties are regularly assisted with by a secretary - Jamie H., who was officially appointed by the following business sixteen years ago.

Previous company's names
Currencywave Ltd 2018-02-26
Currencypay Ltd 2017-10-26
City House Securities Ltd 2014-11-11
Holmes Hall Investments Limited 2008-10-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2016-01-31	2017-01-31	2018-01-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	79	367	3 725	780	301	36

Balance Sheet
Current Assets	52 163	39 438	36 401	39 580	13 784	16 040	8 957	51 567	37 267	57 478	27 281	5 580	8 245
Net Assets Liabilities						36	9 623	50 422	35 897	51 590	26 634	5 228
Cash Bank In Hand	30 883	24 129	20 072	2 865	541
Debtors	21 280	15 309	16 329	36 715	13 243
Net Assets Liabilities Including Pension Asset Liability	79	367	3 725	781	514	36
Tangible Fixed Assets	1 771	1 365	1 129	1 396	1 066

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	77	365	3 723	779	299
Shareholder Funds	79	367	3 725	780	301	36

Other Financial Data
Average Number Employees During Period									2	2	2	2	2
Creditors						16 819	2 206	3 664	3 268	7 319	2 512	1 756	2 826
Fixed Assets	1 771	1 365	1 129	1 395	1 066	815	2 872	2 519	1 898	1 431	1 865	1 404	5 924
Net Current Assets Liabilities	-744	223	3 770	139	-552	-779	6 751	47 903	33 999	50 159	24 769	3 824
Total Assets Less Current Liabilities	1 027	1 588	4 899	1 533	514	36	9 623	50 422	35 897	51 590	26 634	5 228
Creditors Due After One Year	948	948	948	474
Creditors Due Within One Year	52 907	39 215	32 631	39 441	14 336	16 819
Net Assets Liability Excluding Pension Asset Liability				780	301
Number Shares Allotted					2
Number Shares Authorised					100
Par Value Share					1
Provisions For Liabilities Charges		273	226	279	213
Tangible Fixed Assets Additions			102	700
Tangible Fixed Assets Cost Or Valuation	3 721	3 721	3 823	4 523
Tangible Fixed Assets Depreciation	1 950	2 356	2 694	3 128
Tangible Fixed Assets Depreciation Charged In Period		406	338	434
Share Capital Allotted Called Up Paid				2	2
Share Capital Authorised				-100	-100

Company staff

Angela H.

Role: Director

Appointed: 08 November 2012

Latest update: 11 April 2024

Jamie H.

Role: Director

Appointed: 23 October 2008

Latest update: 11 April 2024

Jamie H.

Role: Secretary

Appointed: 23 October 2008

Latest update: 11 April 2024

People with significant control

Executives who have control over the firm are as follows: Jamie H. owns over 3/4 of company shares. Angela H. owns 1/2 or less of company shares.

Jamie H.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Angela H.

Notified on 30 June 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2025
Account last made up date	31 July 2023
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

Annual Accounts 15 May 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	15 May 2013
Annual Accounts 17 June 2014
Start Date For Period Covered By Report	2012-11-01
Date Approval Accounts	17 June 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	6 July 2015
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	26 October 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	22 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31
Annual Accounts
End Date For Period Covered By Report	2013-10-31

Currencywave Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angela H.

Jamie H.

Jamie H.

David H.

People with significant control

Jamie H.

Angela H.

Accounts Documents

Company filings

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