ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment 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.
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
Contact
Address
Akara Building
24 De Castro Street
Wickhams. Cay 1, Road Town
Tortola, B.V.I.
Virgin Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in Oct 1958
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2007)
Period Ended
31 May 2007
For period 31 May31 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
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 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year