Wavebreak Limited (number 07733393) is a private limited company legally formed on 2011-08-09 originating in England. The enterprise can be found at Charlotte House, 500 Charlotte Road, Sheffield S2 4ER. Changed on 2015-07-08, the previous name this enterprise utilized was Sustainable Systems Consulting Limited. Wavebreak Limited is operating under Standard Industrial Classification: 71129 - "other engineering activities".

Company details

Name Wavebreak Limited
Number 07733393
Date of Incorporation: 9th August 2011
End of financial year: 31 December
Address: Charlotte House, 500 Charlotte Road, Sheffield, S2 4ER
SIC code: 71129 - Other engineering activities

Moving to the 1 managing director that can be found in this particular business, we can name: Paul M. (in the company from 09 August 2011). The Companies House lists 1 person of significant control - Paul M., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-08-31 2013-05-31 2014-05-31 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 2023-12-31
Current Assets - 1 23,639 22,049 15,341 33,720 16,877 12,442 20,375 36,404 67,895 25,157 41,233
Total Assets Less Current Liabilities - 1 1,231 6,349 7,473 26,830 12,868 11,713 18,914 23,186 35,270 33,586 34,849
Number Shares Allotted - 1 1 1 1 - - - - - - - -
Fixed Assets - - 114 - - - - - - - - - -
Shareholder Funds 1 1 1,231 6,349 7,355 - - - - - - - -
Tangible Fixed Assets - - 114 191 592 - - - - - - - -

People with significant control

Paul M.
30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 4th, March 2024 | accounts
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