Oceanwave Limited in Falmouth, TR11 4LR

Description

Data updated on: 01-11-2023

This enterprise known as Oceanwave was founded on 2004-10-26 as a Private Limited Company. The enterprise's head office could be reached at Falmouth on 1 Bay View Crescent. When you want to get in touch with this firm by post, the zip code is TR11 4LR. The registration number for Oceanwave Limited is 05270155. The enterprise's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. The business most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-22.

Our database regarding the company's executives suggests there are two directors: Anna C. and Gary H. who joined the company's Management Board on 2016-06-20 and 2004-10-26. In order to provide support to the directors, this specific company has been utilizing the skills of Anna C. as a secretary for the last 20 years.

Executives with significant control over the firm are: Anna C. owns 1/2 or less of company shares. Gary H. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	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	100	100	100

Balance Sheet
Current Assets						10 945	20 253	13 906	19 808	25 548	27 863	23 760
Net Assets Liabilities						7 823	9 086	39 023	23 843	29 861	24 290	20 029
Cash Bank In Hand			100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Version Production Software									2 021		2 021	2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal									6 608
Average Number Employees During Period							2	2	2	2	2	2
Creditors						3 122	11 167	-25 117	-9 310	-3 646	3 573	3 731
Fixed Assets									1 333	667
Net Current Assets Liabilities						7 823	9 086	39 023	29 118	29 194	24 290	20 029
Total Assets Less Current Liabilities						7 823	9 086	39 023	30 451	29 861	24 290	20 029
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Anna C.

Role: Director

Appointed: 20 June 2016

Latest update: 22 February 2024

Anna C.

Role: Secretary

Appointed: 26 October 2004

Latest update: 22 February 2024

Gary H.

Role: Director

Appointed: 26 October 2004

Latest update: 22 February 2024

People with significant control

Anna C.

Notified on 15 March 2023

Nature of control:

1/2 or less of shares

Gary H.

Notified on 9 March 2023

Nature of control:

1/2 or less of shares

Anna C.

Notified on 20 June 2016

Ceased on 9 March 2023

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 October 2024
Confirmation statement last made up date	22 September 2023

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2016
Annual Accounts 31 December 2013
Date Approval Accounts	31 December 2013

Oceanwave Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anna C.

Anna C.

Gary H.

People with significant control

Anna C.

Gary H.

Anna C.

Accounts Documents

Company filings

Filing category

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