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Wavefx Limited (Companies House Registration Number 04640443) is a private limited company legally formed on 2003-01-17. The firm was registered at Lewis House, Great Chesterford Court, Great Chesterford CB10 1PF. Changed on 2004-05-28, the previous name this firm used was Lennidene Ltd. Wavefx Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Wavefx Limited
Number 04640443
Date of Incorporation: 17th January 2003
End of financial year: 31 December
Address: Lewis House, Great Chesterford Court, Great Chesterford, CB10 1PF
SIC code: 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this particular business, we can name: Jamie H. (in the company from 08 April 2003). The official register lists 2 persons of significant control, namely: Jamie H. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicola H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 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
Current Assets 44,904 29,998 41,972 67,738 37,109 77,176 75,990 89,690 89,683 107,617 143,857 153,393
Fixed Assets 27,829 31,318 26,359 30,485 37,121 31,452 44,756 37,878 28,572 25,751 49,245 44,394
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 28,902 3,235 4,764 19,687 584 - - - - - - -
Tangible Fixed Assets 27,829 31,318 26,359 30,485 37,121 - - - - - - -
Total Assets Less Current Liabilities 33,344 8,583 9,285 25,169 7,504 8,435 30,576 43,188 65,383 69,769 110,400 102,574

People with significant control

Jamie H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicola H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, September 2023 | accounts 		Free Download (9 pages)

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