Platinum Wave Limited. Head office in Edinburgh. Check Director.

Platinum Wave Limited, Edinburgh

Platinum Wave Limited is a private limited company. Previously, it was called Momentum Franchise & Business Consultancy Limited (it was changed on 2010-12-23). Located at 9 Ainslie Place, Edinburgh EH3 6AT, this 15 years old company was incorporated on 2008-05-15 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in this business: Suzanne M. (appointed on 16 May 2008).

About
Name: Platinum Wave Limited
Number: SC342944
Incorporation date: 2008-05-15
End of financial year: 31 December


Address:	9 Ainslie Place Edinburgh EH3 6AT
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Suzanne M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

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
Current Assets	16,148	26,633	22,774	46,010	110,894	158,386	216,730	121,640	58,731	115,126	103,401	199,906
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,054	8,040	4,607	16,321	62,887	-	-	-	-	-	-	-
Tangible Fixed Assets	329	649	352	198	73	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,120	8,170	4,677	16,361	62,902	101,951	145,577	98,476	29,849	64,303	75,564	127,842

The date for Platinum Wave Limited confirmation statement filing is 2024-05-29. The last one was sent on 2023-05-15. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Suzanne M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 15th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 15th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 10th, May 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 15th May 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, May 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 15th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 15th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 12th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 15th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 15th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (8 pages)
CH01	On 11th July 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
CH01	On 11th July 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th May 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2012 filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2011 filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 29th, March 2011 \| accounts	Free Download (1 page)
CERTNM	Company name changed momentum franchise & business consultancy LIMITEDcertificate issued on 23/12/10 filed on: 23rd, December 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd December 2010 filed on: 23rd, December 2010 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 5th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th May 2010 filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 15th May 2010 filed on: 11th, June 2010 \| officers	Free Download (2 pages)
CH01	On 15th May 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 29th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th June 2009 with complete member list filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
288a	On 20th May 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
288a	On 20th May 2008 Secretary appointed filed on: 20th, May 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2008 \| incorporation	Free Download (14 pages)
288b	On 15th May 2008 Appointment terminated secretary filed on: 15th, May 2008 \| officers	Free Download (1 page)
288b	On 15th May 2008 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)

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