Company Information for WE MAKE WAVES LIMITED
57B VALE ROAD, LONDON, N4 1PP,
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Company Registration Number
04023284
Private Limited Company
Active |
Company Name | ||
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WE MAKE WAVES LIMITED | ||
Legal Registered Office | ||
57B VALE ROAD LONDON N4 1PP Other companies in N4 | ||
Previous Names | ||
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Company Number | 04023284 | |
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Company ID Number | 04023284 | |
Date formed | 2000-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB766525795 |
Last Datalog update: | 2023-07-05 09:02:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WE MAKE WAVES LLC | 246 VANDERBILT AVE APT 6 BROOKLYN NY 11205 | Active | Company formed on the 2015-01-28 |
Officer | Role | Date Appointed |
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CAROL MARGARET MINSHALL |
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RACHEL BELL |
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ANDREW KIRSTEN MINSHALL |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT BENEDICT WALK |
Director | ||
SARAH ELIZABETH EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NOT BUYING IT LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL BELL | |
PSC04 | Change of details for Mr Andrew Kirsten Minshall as a person with significant control on 2022-04-30 | |
PSC07 | CESSATION OF RYAN ROBERT WILSON HYSLOP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ROBERT WILSON HYSLOP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL WESTON DOWELL | ||
CESSATION OF JAMES MICHAEL WESTON DOWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF JAMES MICHAEL WESTON DOWELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL WESTON DOWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/06/21 | |
RES15 | CHANGE OF COMPANY NAME 09/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN ROBERT WILSON HYSLOP | |
PSC04 | Change of details for Mr Andrew Kirsten Minshall as a person with significant control on 2020-07-23 | |
SH01 | 23/07/20 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MR RYAN ROBERT WILSON HYSLOP | |
PSC07 | CESSATION OF RACHEL BELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CAROLINE BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF ROBERT BENEDICT WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENEDICT WALK | |
LATEST SOC | 01/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BENEDICT WALKER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KIRSTEN MINSHALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL BELL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/17 FROM 57 Vale Road London N4 1PP | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BENEDICT WALK | |
RES10 | Resolutions passed:
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RES01 | ADOPT ARTICLES 29/06/2016 | |
CC04 | Statement of company's objects | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL BELL / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRSTEN MINSHALL / 01/08/2014 | |
AP01 | DIRECTOR APPOINTED MS RACHEL BELL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRSTEN MINSHALL / 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 3 HONE COURT POOLES LANE, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3TE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRSTEN MINSHALL / 01/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
88(2)R | AD 29/11/02--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2012-07-01 | £ 587 |
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Creditors Due Within One Year | 2012-07-01 | £ 63,336 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WE MAKE WAVES LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2012-07-01 | £ 55,249 |
Current Assets | 2012-07-01 | £ 136,231 |
Debtors | 2012-07-01 | £ 74,522 |
Fixed Assets | 2012-07-01 | £ 17,865 |
Shareholder Funds | 2012-07-01 | £ 90,173 |
Stocks Inventory | 2012-07-01 | £ 6,460 |
Tangible Fixed Assets | 2012-07-01 | £ 17,865 |
Debtors and other cash assets
WE MAKE WAVES LIMITED owns 2 domain names.
ultravioletdesign.co.uk uvd.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WE MAKE WAVES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |