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Winnie And The Wave Ltd

Winnie And The Wave Ltd is an active company incorporated on 20 February 2024 with the registered office located in Newquay, Cornwall. Winnie And The Wave Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15505462
Private limited company
Age
1 year 10 months
Incorporated 20 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (10 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 20 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
1 Henver Road
Whitegate Shopping Complex
Newquay
Cornwall
TR7 3BP
England
Address changed on 5 Apr 2024 (1 year 9 months ago)
Previous address was Unit 1, Whitegate Shopping Complex Unit 1, Whitegate Shopping Complex, Chester Road Newquay TR7 3BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1996
Director • British • Lives in England • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£16.75K
Total Liabilities
-£32.47K
Net Assets
-£15.72K
Debt Ratio (%)
194%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year 9 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 21 Mar 2024
Miss Olivia Jo Dickens Appointed
1 Year 10 Months Ago on 5 Mar 2024
Olivia Dickens Resigned
1 Year 10 Months Ago on 25 Feb 2024
Olivia Dickens (PSC) Resigned
1 Year 10 Months Ago on 25 Feb 2024
Incorporated
1 Year 10 Months Ago on 20 Feb 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 7 Oct 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 27 Feb 2025
Registered office address changed from Unit 1, Whitegate Shopping Complex Unit 1, Whitegate Shopping Complex, Chester Road Newquay TR7 3BP England to 1 Henver Road Whitegate Shopping Complex Newquay Cornwall TR7 3BP on 5 April 2024
Submitted on 5 Apr 2024
Registered office address changed from 117 Southmoor Road Hemsworth Hemsworth WF9 4LZ United Kingdom to Unit 1, Whitegate Shopping Complex Unit 1, Whitegate Shopping Complex, Chester Road Newquay TR7 3BP on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Miss Olivia Jo Dickens as a director on 5 March 2024
Submitted on 6 Mar 2024
Cessation of Olivia Dickens as a person with significant control on 25 February 2024
Submitted on 26 Feb 2024
Termination of appointment of Olivia Dickens as a director on 25 February 2024
Submitted on 26 Feb 2024
Incorporation
Submitted on 20 Feb 2024
Repayment History
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