The Wave Flux Capacitor Limited, Bristol
The Wave Flux Capacitor Limited is a private limited company. Situated at One, Glass Wharf, Bristol BS2 0ZX, this 3 years old business was incorporated on 2020-12-22 and is classified as "production of electricity" (Standard Industrial Classification: 35110), "transmission of electricity" (Standard Industrial Classification: 35120), "distribution of electricity" (Standard Industrial Classification: 35130).6 directors can be found in the business: Elliott C. (appointed on 01 November 2023), Hazel G. (appointed on 31 July 2023), Andrew C. (appointed on 16 March 2023).
| About | |
|---|---|
| Name: The Wave Flux Capacitor Limited | |
| Number: 13094969 | |
| Incorporation date: 2020-12-22 | |
| End of financial year: 30 November |
| Address: |
One Glass Wharf Bristol BS2 0ZX |
| SIC code: |
35110 - Production of electricity 35120 - Transmission of electricity 35130 - Distribution of electricity |
Company staff
People with significant control
The Wave Group Limited
22 December 2020
| Address | One Glass Wharf, Bristol, BS2 0ZX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10586504 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas A.
22 December 2020 - 18 November 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for The Wave Flux Capacitor Limited confirmation statement filing is 2024-01-04. The most current confirmation statement was submitted on 2022-12-21. The target date for a subsequent annual accounts filing is 31 August 2024. Most current accounts filing was sent for the time period up until 30 November 2022.
2 persons of significant control are reported in the Companies House, namely: The Wave Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Glass Wharf, BS2 0ZX Bristol. Nicholas A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Confirmation statement
Incorporation
Mortgage
Officers
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 21st December 2023 filed on: 29th, December 2023 | confirmation statement |
Free Download
(4 pages)
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