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Square Wave Mi Ltd

Square Wave Mi Ltd is an active company incorporated on 22 April 2022 with the registered office located in Edinburgh, City of Edinburgh. Square Wave Mi Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC730314
Private limited company
Scottish Company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jul 1978
Director • British • Lives in Scotland • Born in Mar 1976
Mr Jolyon Tobias Frankel
PSC • British • Lives in Scotland • Born in Mar 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
K G Music Limited
Mr Alexander Gabriel Westwood Marten and Jolyon Tobias Frankel are mutual people.
Active
Moxie Surf Co Ltd
Jolyon Tobias Frankel is a mutual person.
Active
Tartan Leisure Limited
Jolyon Tobias Frankel is a mutual person.
Active
Goldenwest Ltd
Jolyon Tobias Frankel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.12K
Decreased by £1.57K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£396.09K
Increased by £87.48K (+28%)
Total Liabilities
-£60K
Decreased by £60K (-50%)
Net Assets
£336.09K
Increased by £147.48K (+78%)
Debt Ratio (%)
15%
Decreased by 23.74% (-61%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 May 2023
Accounting Period Extended
2 Years 4 Months Ago on 24 Apr 2023
New Charge Registered
3 Years Ago on 8 Jun 2022
Incorporated
3 Years Ago on 22 Apr 2022
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 12 Jun 2024
Sub-division of shares on 16 May 2024
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 17 May 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 30 Apr 2024
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year