THE WAVE FLUX CAPACITOR LIMITED - BRISTOL


Company Profile Company Filings

Overview

THE WAVE FLUX CAPACITOR LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
THE WAVE FLUX CAPACITOR LIMITED was incorporated 3 years ago on 22/12/2020 and has the registered number: 13094969. The accounts status is SMALL and accounts are next due on 30/11/2024.

THE WAVE FLUX CAPACITOR LIMITED - BRISTOL

This company is listed in the following categories:
35110 - Production of electricity
35120 - Transmission of electricity
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 30/11/2022 30/11/2024

Registered Office

ONE
BRISTOL
BS2 0ZX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD BARRY SANDERS Jul 1976 British Director 2023-01-11 CURRENT
MR NICHOLAS JAMES HOUNSFIELD Sep 1973 British Director 2023-01-11 CURRENT
HAZEL GEARY Aug 1982 British Director 2023-07-31 CURRENT
MR ANDREW COACHAFER Oct 1982 British Director 2023-03-16 CURRENT
MR ELLIOTT ARTHUR CHERINGTON Feb 1984 British Director 2023-11-01 CURRENT
MR NICHOLAS ASHESHOV Oct 1978 British Director 2020-12-22 CURRENT
MR CRAIG WILLIAM STODDART Dec 1969 British Director 2020-12-22 UNTIL 2023-01-19 RESIGNED
THE WAVE GROUP LIMITED Corporate Director 2020-12-22 UNTIL 2022-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Asheshov 2020-12-22 - 2022-11-18 10/1978 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Wave Group Limited 2020-12-22 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPACE MANUFACTURING LIMITED BRISTOL Dissolved... SMALL 31090 - Manufacture of other furniture
ORBIS PROTECT LIMITED UXBRIDGE Active FULL 80100 - Private security activities
ASPACE LIMITED LEICESTER ... GROUP 46470 - Wholesale of furniture, carpets and lighting equipment
THE RECRUITMENT NETWORK INTERNATIONAL LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAYLOR RENTAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE BARTON PARTNERSHIP LTD LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
STODDART CONSULTING LIMITED BRADFORD ON AVON Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
DC RMS LTD BRISTOL Dissolved... FULL 80100 - Private security activities
SURF BRISTOL LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DC RMS HOLDINGS LIMITED BRISTOL Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
AMISTHA HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
AMISTHA BIDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
AMISTHA MIDCO LIMITED LONDON Active FULL 70100 - Activities of head offices
WAVESCAPES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
TAYLOR ASSET MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE WAVE GROUP LIMITED BRISTOL UNITED KINGDOM Active GROUP 93110 - Operation of sports facilities
THE WAVE GROUP (MIDCO) LIMITED BRISTOL UNITED KINGDOM Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
AMISTHA HOLDINGS 2 LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
THE WAVE LONDON LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIEWROTOR LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WAVESCAPES LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
THE WAVE PRODUCTIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CORE 42 PROPERTY MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE WAVE LONDON LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
TEMPLE COFFEE LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
PPMI UK LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
INSCAPE COMMERCIAL PROPERTIES UK LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLASMA-THERM UK LTD BRISTOL UNITED KINGDOM Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
LAST ENERGY UK LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity