Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Wave Crest Assets Limited
Wave Crest Assets Limited is an active company incorporated on 4 February 2004 with the registered office located in . Wave Crest Assets Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC026000
Overseas company
Age
21 years
Incorporated
4 February 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2008
Learn more about Wave Crest Assets Limited
Contact
Address
Akara Building
24 De Castro Street
Wickhams. Cay 1, Road Town
Tortola, B.V.I.
Virgin Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Pankaj Kumar Kothari
Director • British • Lives in UK • Born in Sep 1958
Mrs Gita Pankaj Kothari
Director • British • Lives in England • Born in Oct 1958
Bdo Fidecs Management Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Pharmchem Limited
Mrs Gita Pankaj Kothari and Mr Pankaj Kumar Kothari are mutual people.
Active
Pharmchem Investments Limited
Mrs Gita Pankaj Kothari and Mr Pankaj Kumar Kothari are mutual people.
Active
Trout Rise Developments Ltd
Mrs Gita Pankaj Kothari and Mr Pankaj Kumar Kothari are mutual people.
Active
Trout Rise Management Limited
Mrs Gita Pankaj Kothari and Mr Pankaj Kumar Kothari are mutual people.
Active
Trout Rise Ruislip Ltd
Mr Pankaj Kumar Kothari is a mutual person.
Active
Trout Rise Chorleywood Ltd
Mr Pankaj Kumar Kothari is a mutual person.
Active
Trout Rise Chesham Ltd
Mr Pankaj Kumar Kothari is a mutual person.
Active
Graysands Limited
Bdo Fidecs Management Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2007)
Period Ended
31 May 2007
For period
31 May
⟶
31 May 2007
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
£0
Decreased by £7.56K (-100%)
Total Liabilities
-£2.69K
Decreased by £1.9K (-41%)
Net Assets
-£2.69K
Decreased by £5.66K (-191%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Years Ago on 28 Jun 2008
Full Accounts Submitted
17 Years Ago on 28 Jun 2008
Full Accounts Submitted
19 Years Ago on 4 Feb 2006
Get Alerts
Get Credit Report
Discover Wave Crest Assets Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 May 2007
Submitted on 28 Jun 2008
Full accounts made up to 31 May 2006
Submitted on 28 Jun 2008
Full accounts made up to 31 May 2005
Submitted on 4 Feb 2006
Accounting reference date shortened from 28/02/06 to 31/05/05
Submitted on 4 Feb 2006
BR008225 par appointed kothari pankaj 46 whitmore road harrow middlesex HA1 4AD
Submitted on 27 May 2005
BR008225 par appointed kothari gita 46 whitmore road harrow middlesex HA1 4AD
Submitted on 27 May 2005
BR008225 registered
Submitted on 27 May 2005
Initial branch registration
Submitted on 27 May 2005
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs