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We Make Waves Limited
We Make Waves Limited is a dissolved company incorporated on 28 June 2000 with the registered office located in London, Greater London. We Make Waves Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2025
(8 months ago)
Was
24 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04023284
Private limited company
Age
25 years
Incorporated
28 June 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 June 2023
(2 years 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about We Make Waves Limited
Contact
Update Details
Address
57b Vale Road
London
N4 1PP
England
Same address for the past
8 years
Companies in N4 1PP
Telephone
02070330394
Email
Available in Endole App
Website
Uvd.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Andrew Kirsten Minshall
Director • PSC • Managing Director • British • Lives in UK • Born in Feb 1974
Carol Margaret Minshall
Secretary • British
Ms Rachel Caroline Bell
PSC • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£83.4K
Decreased by £9.74K (-10%)
Total Liabilities
-£33.71K
Increased by £6.17K (+22%)
Net Assets
£49.69K
Decreased by £15.9K (-24%)
Debt Ratio (%)
40%
Increased by 10.85% (+37%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Months Ago on 4 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Mr Andrew Kirsten Minshall (PSC) Details Changed
3 Years Ago on 30 Apr 2022
Rachel Bell (PSC) Appointed
3 Years Ago on 30 Apr 2022
Ryan Robert Wilson Hyslop (PSC) Resigned
3 Years Ago on 25 Apr 2022
Ryan Robert Wilson Hyslop Resigned
3 Years Ago on 25 Apr 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 24 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 28 June 2022 with updates
Submitted on 28 Jun 2022
Notification of Rachel Bell as a person with significant control on 30 April 2022
Submitted on 4 May 2022
Change of details for Mr Andrew Kirsten Minshall as a person with significant control on 30 April 2022
Submitted on 4 May 2022
Termination of appointment of Ryan Robert Wilson Hyslop as a director on 25 April 2022
Submitted on 25 Apr 2022
Cessation of Ryan Robert Wilson Hyslop as a person with significant control on 25 April 2022
Submitted on 25 Apr 2022
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Repayment History
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