Wave-tricity Ltd. Head office in London. Check Director.

Wave-tricity Ltd, London

Wave-Tricity Ltd is a private limited company. Situated at 20-22 Wenlock Road, London N1 7GU, the aforementioned 9 years old business was incorporated on 2014-05-09 and is officially categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
1 director can be found in the business: Simon G. (appointed on 09 May 2014).

About
Name: Wave-tricity Ltd
Number: 09033270
Incorporation date: 2014-05-09
End of financial year: 31 March


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Simon G.

9 May 2016

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

Financial data

Date of Accounts	2015-05-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	100	1,237,409	148,108	143,976	9,006	29,778	17,040	-
Fixed Assets	-	498	-	208	156	1,431	937	442
Total Assets Less Current Liabilities	100	-85,069	-2,084,838	-2,465,627	-1,609,724	2,415,607	3,102,218	-1,601,925
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	100	-85,069	-	-	-	-	-	-
Tangible Fixed Assets	-	498	-	-	-	-	-	-

The due date for Wave-Tricity Ltd confirmation statement filing is 2024-05-23. The latest confirmation statement was submitted on 2023-05-09. The target date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only individual Simon G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 11th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 11th, March 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 9th May 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 5th, May 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 1st January 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 9th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Eddystone House Eddystone Road Wadebridge Cornwall PL27 7AL England on 10th January 2022 to 20-22 Wenlock Road London N1 7GU filed on: 10th, January 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 9th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 29th, March 2021 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 11th February 2021 filed on: 11th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 9th May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Fleet Surgeons House the Royal Dockyard Pembroke Dock Pembrokeshire SA72 6YH Wales on 21st October 2019 to Eddystone House Eddystone Road Wadebridge Cornwall PL27 7AL filed on: 21st, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 9th May 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 9th May 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 9th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 10th March 2017 filed on: 5th, May 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 20 Callywith Gate Launceston Road Bodmin Cornwall PL31 2RQ on 11th October 2016 to Fleet Surgeons House the Royal Dockyard Pembroke Dock Pembrokeshire SA72 6YH filed on: 11th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2016 filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 18th, April 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 18th, January 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 11th November 2014 filed on: 13th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2015 filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 090332700001, created on 3rd November 2015 filed on: 9th, November 2015 \| mortgage	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2015 filed on: 12th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th May 2015: 100.00 GBP capital
AP01	New director was appointed on 9th May 2014 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 11th November 2014: 100.00 GBP filed on: 11th, November 2014 \| capital	Free Download (3 pages)
AP01	New director was appointed on 11th November 2014 filed on: 11th, November 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, May 2014 \| incorporation	Free Download (7 pages)

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