Waveguide Services Limited in London, W14 0HZ

Description

Data updated on: 01-11-2023

Registered as 08478317 11 years ago, Waveguide Services Limited is a Private Limited Company. The business present registration address is 4 Augustine Road, London. It 's been nine years since It's name is Waveguide Services Limited, but until 2015 the name was Inex Advisors and before that, until 2014-05-15 this company was known under the name Waveguide Capital. This means it has used three other names. The company's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. Saturday 30th April 2022 is the last time the company accounts were filed.

For the limited company, most of director's assignments up till now have been fulfilled by Barbara M. and Guido M.. Within the group of these two managers, Guido M. has administered limited company the longest, having been one of the many members of company's Management Board for 11 years.

Guido M. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Waveguide Services Limited 2015-05-14
Inex Advisors Limited 2014-05-15
Waveguide Capital Limited 2013-04-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-11 152	-840

Balance Sheet
Cash Bank On Hand		36	431	347	347	347	2 168	688
Current Assets	27	36	3 354
Debtors			2 923
Net Assets Liabilities		-840	-1 618	-29 920	-29 920	-31 064	-37 857	-46 787	-45 690	-45 810
Other Debtors			2 923
Cash Bank In Hand	27	36
Net Assets Liabilities Including Pension Asset Liability	27	-840

Capital & Reserves
Called Up Share Capital	27	27
Profit Loss Account Reserve	-11 179	-867
Shareholder Funds	-11 152	-840

Other Financial Data
Version Production Software							2 020
Accrued Liabilities			200	200	200	200	200	200	200
Bank Borrowings Overdrafts									212
Corporation Tax Payable			3 225
Creditors		876	2 049	30 267	30 267	31 411	40 025	47 475	45 690	45 810
Dividends Paid			13 000
Loans From Directors		876	1 849	30 067	30 067	31 211	39 825	47 275	45 278	45 810
Net Current Assets Liabilities	-11 152	-840	-71	-29 920	-29 920	-31 064	-37 857	-46 787	-45 690	-45 810
Nominal Value Allotted Share Capital		27	27	27	27	27	27	27	27	27
Number Shares Allotted	27	27	27	27	27	27	27	27	27	27
Par Value Share	1	1	1	1	1	1	1	1	1	1
Profit Loss		10 312	13 769
Creditors Due Within One Year	11 179	876
Called Up Share Capital Not Paid Not Expressed As Current Asset	27
Total Assets Less Current Liabilities	-11 152	-840
Share Capital Allotted Called Up Paid	27	27

Company staff

Barbara M.

Role: Director

Appointed: 01 January 2015

Latest update: 2 February 2024

Guido M.

Role: Director

Appointed: 08 April 2013

Latest update: 2 February 2024

People with significant control

Guido M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	22 April 2024
Confirmation statement last made up date	08 April 2023

Annual Accounts 7 February 2015
Start Date For Period Covered By Report	2013-04-08
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	7 February 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	29 January 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts
End Date For Period Covered By Report	30 April 2016
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Waveguide Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara M.

Guido M.

People with significant control

Guido M.

Accounts Documents

Company filings

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