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The Wave Project Retail Limited

The Wave Project Retail Limited is an active company incorporated on 10 August 2020 with the registered office located in Newquay, Cornwall. The Wave Project Retail Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12801588
Private limited by guarantee without share capital
Age
5 years
Incorporated 10 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (15 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
6 Fore Street
Newquay
TR7 1LN
England
Same address since incorporation
Telephone
01637 820830
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 2011
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1975
Director • Lawyer • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornwall Chamber Of Commerce
Ramon Van De Velde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.08K
Decreased by £9.31K (-51%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£21.42K
Decreased by £9.54K (-31%)
Total Liabilities
-£23.56K
Decreased by £19.49K (-45%)
Net Assets
-£2.15K
Increased by £9.95K (-82%)
Debt Ratio (%)
110%
Decreased by 29.06% (-21%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
Small Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Mr Ramon Van De Velde Appointed
1 Year 2 Months Ago on 4 Jul 2024
Mr Will Robertson Appointed
1 Year 6 Months Ago on 15 Feb 2024
Joseph Taylor Resigned
1 Year 9 Months Ago on 8 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Accounting Period Extended
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 13 Sep 2024
Appointment of Mr Ramon Van De Velde as a director on 4 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Will Robertson as a director on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Joseph Taylor as a director on 8 December 2023
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 6 Sep 2023
Previous accounting period extended from 31 August 2022 to 31 January 2023
Submitted on 11 Apr 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 16 Sep 2022
Repayment History
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