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Reference Capital - Wayve - B LLP

Reference Capital - Wayve - B LLP is an active company incorporated on 12 January 2022 with the registered office located in St. Albans, Hertfordshire. Reference Capital - Wayve - B LLP was registered 3 years ago.
Status
Active
Active since incorporation
Company No
OC440612
Limited liability partnership
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Censeo House
6 Peters Street
St Albans
AL1 3LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Lives in Switzerland • Born in Feb 1987
Lives in Switzerland • Born in Feb 1955
Lives in Switzerland • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Reference Capital - X1 LLP
Larissa Lydia Louise Melchiora D'Arenberg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.99K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.56M
Same as previous period
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£4.56M
Increased by £1 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Amended Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Sven Christian Lingjaerd Appointed
1 Year 7 Months Ago on 27 Mar 2024
Legbiter Holdings Limited Resigned
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Accounting Period Extended
3 Years Ago on 6 May 2022
Julien Erdmann Appointed
3 Years Ago on 4 Feb 2022
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Documents
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Termination of appointment of Legbiter Holdings Limited as a member on 27 March 2024
Submitted on 31 May 2024
Appointment of Sven Christian Lingjaerd as a member on 27 March 2024
Submitted on 31 May 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 18 Jan 2023
Current accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 6 May 2022
Appointment of Neo Holding Sa as a member on 4 February 2022
Submitted on 1 May 2022
Repayment History
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