THE WAVE FLUX CAPACITOR LIMITED
ONE, GLASS WHARF, BRISTOL BS2 0ZX- Active
- Private Limited Company
- Company No. 13094969
- Last Updated: 01 Mar 2024
Company Profile
THE WAVE FLUX CAPACITOR LIMITED was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in BRISTOL. THE WAVE FLUX CAPACITOR LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 4 years 2 months and 1 day.
| Name | THE WAVE FLUX CAPACITOR LIMITED |
|---|---|
| Company number | 13094969 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE GLASS WHARF BRISTOL BS2 0ZX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Asheshov Nationality: British |
Dates: Tuesday, December 22, 2020 - Friday, November 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Wave Group Limited Glass Wharf, BS2 0ZX |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE WAVE FLUX CAPACITOR LIMITED | 22 Dec 2020 |