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Purewave Form Ltd

Purewave Form Ltd is an active company incorporated on 23 June 2024 with the registered office located in Lymm, Cheshire. Purewave Form Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15797542
Private limited company
Age
1 year 2 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 23 Jun30 Jun 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
39 Rushes Meadow
Lymm
WA13 9RJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Investment Banker • German • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Mar 1963
Director • Financial Adviser • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Sep 1976
Director • Financial Adviser • German • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
My-Wall Limited
Michael Anthony Everard is a mutual person.
Active
Bowdon Preparatory School
Roger Martin Willey is a mutual person.
Active
Nigel Paul Partners Ltd
Nigel Paul Peters is a mutual person.
Active
AkÓmi Limited
Roger Martin Willey is a mutual person.
Active
Fox & Field Ltd
Toby Sean Farrell is a mutual person.
Active
Hyper Sciences Agri-Tech Ltd
Nigel Paul Peters is a mutual person.
Active
Purewave Energy Ltd
Roger Martin Willey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
£14.42K
Employees
Unreported
Total Assets
£15.91K
Total Liabilities
-£11.4K
Net Assets
£4.51K
Debt Ratio (%)
72%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Dr Frithjof Fuchs Appointed
5 Months Ago on 11 Mar 2025
Mr Nigel Paul Peters Appointed
5 Months Ago on 11 Mar 2025
Dr Philip Comberg Appointed
5 Months Ago on 11 Mar 2025
Mr Michael Anthony Everard Appointed
5 Months Ago on 11 Mar 2025
Toby Sean Farrell Resigned
5 Months Ago on 11 Mar 2025
Stephanie Anne Everard Resigned
5 Months Ago on 11 Mar 2025
Michael Everard (PSC) Appointed
5 Months Ago on 11 Mar 2025
Stephanie Anne Everard (PSC) Resigned
5 Months Ago on 11 Mar 2025
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 28 Jul 2025
Micro company accounts made up to 30 June 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Nigel Paul Peters as a director on 11 March 2025
Submitted on 17 Mar 2025
Appointment of Dr Frithjof Fuchs as a secretary on 11 March 2025
Submitted on 17 Mar 2025
Cessation of Stephanie Anne Everard as a person with significant control on 11 March 2025
Submitted on 17 Mar 2025
Notification of Michael Everard as a person with significant control on 11 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Stephanie Anne Everard as a director on 11 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Toby Sean Farrell as a director on 11 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Michael Anthony Everard as a director on 11 March 2025
Submitted on 17 Mar 2025
Repayment History
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