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High Wave Building Design Ltd

High Wave Building Design Ltd is an active company incorporated on 25 November 2016 with the registered office located in London, Greater London. High Wave Building Design Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10498294
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 325 days
Dated 24 November 2023 (1 year 11 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (29 days ago)
Address
5 Cairns Avenue
London
SW16 5ER
England
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was 84 Veronica Gardens London SW16 5JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Building/Restoration/Decorating • Polish • Lives in England • Born in Nov 1988
Miss Adriana Anna Kasprzycka
PSC • Polish • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.01K
Decreased by £8.78K (-56%)
Total Liabilities
-£6.11K
Decreased by £728 (-11%)
Net Assets
£899
Decreased by £8.05K (-90%)
Debt Ratio (%)
87%
Increased by 43.84% (+101%)
Latest Activity
Voluntary Strike-Off Suspended
9 Months Ago on 4 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Miss Adriana Anna Kasprzycka (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Miss Adriana Anna Kasprzycka Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Miss Adriana Anna Kasprzycka (PSC) Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mariusz Pawel Kasprzycki (PSC) Resigned
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 4 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 17 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Change of details for Miss Adriana Anna Kasprzycka as a person with significant control on 11 September 2024
Submitted on 12 Sep 2024
Change of details for Miss Adriana Anna Kasprzycka as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Registered office address changed from 84 Veronica Gardens London SW16 5JS England to 5 Cairns Avenue London SW16 5ER on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Miss Adriana Anna Kasprzycka on 11 September 2024
Submitted on 11 Sep 2024
Cessation of Mariusz Pawel Kasprzycki as a person with significant control on 8 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 11 Dec 2023
Repayment History
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