Wave 360 Limited in Dunstable, LU6 3HS

Description

Data updated on: 01-11-2023

The enterprise known as Wave 360 was started on June 10, 2014 as a Private Limited Company. This business's registered office can be reached at Dunstable on 3 Kensworth Gate, 200-204 High St South. Should you have to reach this business by post, its postal code is LU6 3HS. The reg. no. for Wave 360 Limited is 09078641. This business's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Wave 360 Ltd filed its latest accounts for the period up to 2022-06-30. The most recent confirmation statement was submitted on 2023-06-10.

Jamie F. is the company's single managing director, who was assigned this position 10 years ago. For 7 years Philip V., had been functioning as a director for this firm up to the moment of the resignation on June 22, 2021. Another limited company has been appointed as one of the secretaries of this company: Indigo Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Net Worth	-9 128	-14 350

Balance Sheet
Cash Bank In Hand	429	412
Cash Bank On Hand		412	398	169	23	50	50	593	118
Current Assets	912	530	776	179	23
Debtors	483	118	378	10
Property Plant Equipment		9 560	7 170	5 377
Tangible Fixed Assets	12 746	9 560
Net Assets Liabilities Including Pension Asset Liability	-9 128

Capital & Reserves
Called Up Share Capital	30	30
Profit Loss Account Reserve	-9 158	-14 380
Shareholder Funds	-9 128	-14 350

Other Financial Data
Amount Specific Advance Or Credit Directors							30 293	30 900	31 375
Amount Specific Advance Or Credit Made In Period Directors								607	475
Accrued Liabilities		330	390	405	375	372	252	554	278
Accumulated Depreciation Impairment Property Plant Equipment		7 435	9 825	11 618
Average Number Employees During Period			2	2	2	2	2	1	1
Creditors		24 440	26 514	28 380	29 782	30 293	30 545	31 454	31 653
Creditors Due Within One Year	22 786	24 440
Disposals Decrease In Depreciation Impairment Property Plant Equipment					11 618
Disposals Property Plant Equipment					16 995
Increase From Depreciation Charge For Year Property Plant Equipment			2 390	1 793
Net Current Assets Liabilities	-21 874	-23 910	-25 738	-28 201	-29 759	-30 243	-30 495	-30 861	-31 535
Number Shares Allotted	10	10
Number Shares Issued Fully Paid			10	10	10	10	10	10	10
Par Value Share	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income		118	118	10
Property Plant Equipment Gross Cost		16 995	16 995	16 995
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation	16 995
Tangible Fixed Assets Depreciation	4 249	7 435
Total Assets Less Current Liabilities	-9 128	-14 350	-18 568	-22 824	-29 759	-30 243	-30 495	-30 861	-31 535
Trade Creditors Trade Payables		792	540	485	360
Trade Debtors Trade Receivables			260
Fixed Assets	12 746
Tangible Fixed Assets Additions	16 995
Tangible Fixed Assets Depreciation Charged In Period	4 249

Company staff

Indigo Secretaries Limited

Role: Corporate Secretary

Appointed: 10 June 2014

Address: -204 High Street South, Dunstable, Bedfordshire, LU6 3HS, England

Latest update: 14 February 2024

Jamie F.

Role: Director

Appointed: 10 June 2014

Latest update: 14 February 2024

People with significant control

Executives who have control over the firm are as follows: Jamie F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jamie F.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philip V.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	24 June 2024
Confirmation statement last made up date	10 June 2023

Annual Accounts 15 December 2015
Start Date For Period Covered By Report	2014-06-10
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	15 December 2015
Annual Accounts 27th March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	27th March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
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 2020
End Date For Period Covered By Report	30 June 2021
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

Wave 360 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Indigo Secretaries Limited

Jamie F.

Philip V.

People with significant control

Jamie F.

Philip V.

Accounts Documents

Company filings

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