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Beside The Wave Limited (Companies House Registration Number 04051657) is a private limited company created on 2000-08-11 in England. This firm can be found at Suite One, 3 Florence Place Suite One, 3 Florence Place, Falmouth TR11 3NJ. Changed on 2007-08-20, the previous name the business used was Urban Oasis Spas Limited. Beside The Wave Limited operates SIC code: 47781 that means "retail sale in commercial art galleries".

Company details

Name Beside The Wave Limited
Number 04051657
Date of Incorporation: 11th August 2000
End of financial year: 26 February
Address: Suite One, 3 Florence Place Suite One, 3 Florence Place, Falmouth, TR11 3NJ
SIC code: 47781 - Retail sale in commercial art galleries

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Ingrid H. (appointed on 12 August 2000). The official register indexes 2 persons of significant control, namely: John L. has 1/2 or less of shares, 1/2 or less of voting rights, Ingrid H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-27 2022-02-26 2023-02-26
Current Assets 43,043 54,756 74,268 69,386 70,748 95,510 112,118 107,601 93,536 111,112 128,539 122,871
Fixed Assets 118,508 118,681 112,182 102,001 93,980 81,662 72,706 63,750 60,288 52,075 43,862 35,649
Total Assets Less Current Liabilities 80,416 49,200 98,320 77,809 12,258 22,942 24,558 46,101 91,462 113,998 125,586 118,026
Intangible Fixed Assets 116,250 108,750 101,250 93,750 86,250 - - - - - - -
Number Shares Allotted - 2 - 2 2 - - - - - - -
Shareholder Funds -56,542 -113,914 -103,709 -81,707 -133,077 -119,073 - - - - - -
Tangible Fixed Assets 2,258 9,931 10,932 8,251 7,730 - - - - - - -

People with significant control

John L.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ingrid H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA) Micro company financial statements for the year ending on Sun, 26th Feb 2023
filed on: 27th, November 2023 | accounts 		Free Download (3 pages)

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