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Anacapa Wavepower Ltd

Anacapa Wavepower Ltd is an active company incorporated on 22 September 2009 with the registered office located in Glasgow, City of Glasgow. Anacapa Wavepower Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC365858
Private limited company
Scottish Company
Age
15 years
Incorporated 22 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (29 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Aab Business & Tax Advisory Llp
133 Finnieston Street
Glasgow
G3 8HB
Scotland
Address changed on 7 Oct 2024 (11 months ago)
Previous address was C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Secretary • Ceo • American • Lives in United States • Born in Feb 1966
Director • American • Lives in England • Born in Apr 1989
Mr James Brenton Dehlsen
PSC • American • Lives in United States • Born in Feb 1966
Mr James George Purnell Dehlsen
PSC • American • Lives in United States • Born in Apr 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquantis Ltd
James Brenton Dehlsen and James George Purnell Dehlsen are mutual people.
Active
Ecomerit Fund LLP
James Brenton Dehlsen and James George Purnell Dehlsen are mutual people.
Active
Centipod North East Ltd
James Brenton Dehlsen and James George Purnell Dehlsen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.04K
Increased by £4.41K (+67%)
Total Liabilities
-£29.74K
Decreased by £3.12K (-9%)
Net Assets
-£18.7K
Increased by £7.53K (-29%)
Debt Ratio (%)
269%
Decreased by 226.18% (-46%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Mr. Alan Mccall Details Changed
11 Months Ago on 7 Oct 2024
Mr James Brenton Dehlsen Details Changed
11 Months Ago on 7 Oct 2024
Mr James George Purnell Dehlsen Details Changed
11 Months Ago on 7 Oct 2024
Mr James Brenton Dehlsen Details Changed
11 Months Ago on 7 Oct 2024
Mr James George Purnell Dehlsen (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Mr James Brenton Dehlsen (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
James George Purnell Dehlsen (PSC) Appointed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Certificate of change of name
Submitted on 15 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Mr. Alan Mccall on 7 October 2024
Submitted on 7 Oct 2024
Change of details for Mr James George Purnell Dehlsen as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mr James George Purnell Dehlsen on 7 October 2024
Submitted on 7 Oct 2024
Director's details changed for Mr James Brenton Dehlsen on 7 October 2024
Submitted on 7 Oct 2024
Registered office address changed from C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB Scotland to C/O Aab Business & Tax Advisory Llp 133 Finnieston Street Glasgow G3 8HB on 7 October 2024
Submitted on 7 Oct 2024
Secretary's details changed for Mr James Brenton Dehlsen on 7 October 2024
Submitted on 7 Oct 2024
Change of details for Mr James Brenton Dehlsen as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Repayment History
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