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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

FUTUREWAVE LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa
Ratio de fondos propios (2025)Ratio de fondos propios
100 %
Activos totales interanuales (2024 vs. 2025)Activos totales interanuales
-66,2 %
CAGR activos totales (2019–2025)CAGR activos totales

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro11221830
Fundada23/2/2018
Objeto socialHuman resources provision and management of human resources functions
Dirección67 Leycroft Way, Harpenden, Hertfordshire, AL5 1JP
Declaración de confirmaciónPróximo vencimiento: 8/3/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro23/2/2018
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 1/12/2025

Línea temporal (17 eventos)

28/11/2025

Cuentas anuales presentadas

Total exemption full accounts made up to 28 February 2025

Ver archivo en Documentos

28/2/2025

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 28/2/2025

Ver archivo en Documentos

23/2/2018

Nombramiento Neil Gavin Mclaren Donald (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Neil Gavin Mclaren Donald

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 23/2/2018

87.5%

Officers & directors

Montserrat Donald

Secretary

Nombrado el: 19/3/2019

—
Neil Gavin Mclaren Donald

Director

Nombrado el: 23/2/2018

—

Línea temporal de propiedad (1 cambios)

23/2/2018

Nombramiento Neil Gavin Mclaren Donald (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

67 Leycroft Way

Harpenden

Hertfordshire

AL5 1JP

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Activo total: £74.7K

Cifras clave

Activo total

2019£74.739
2020£74.739
2021£63.177
2022£68.054
2023£82.867
2024£11.491
2025£3887

Net Assets Liabilities

2019£74.739
2020£74.739
2021£63.177
2022£68.054
2023£82.867
2024£11.491
2025£3887

Equity

2019£74.739
2020£74.739
2021—
2022—
2023—
2024£11.491
2025£3887

Current Assets

2019£116.946
2020£116.946
2021£104.792
2022£121.203
2023£131.246
2024£87.980
2025£158.472

Cash Bank On Hand

2019£31.837
2020£31.837
2021£30.198
2022£8839
2023£1150
2024£7554
2025£1052

Debtors

2019£85.109
2020£85.109
2021£70.344
2022£112.364
2023£129.246
2024£78.426
2025£148.420

Other Debtors

2019£24.666
2020£24.666
2021£38.844
2022£71.564
2023£100.686
2024£69.426
2025£144.220

Creditors

2019£42.207
2020£42.207
2021£41.615
2022£53.149
2023£48.379
2024£76.489
2025£154.585

Trade Creditors Trade Payables

2019—
2020—
2021—
2022£288
2023£288
2024£413
2025£306

Other Creditors

2019£30.665
2020£30.665
2021£33.353
2022£36.937
2023£39.292
2024£66.888
2025£122.885

Number Shares Issued Fully Paid

2019102
2020100
2021102
2022102
2023102
2024102
2025102

Average Number Employees During Period

20192
20202
20212
20222
20232
20242
20252

Amount Specific Advance Or Credit Directors

2019—
2020£24.666
2021£38.844
2022£71.323
2023£100.686
2024£69.426
2025£107.829

Amount Specific Advance Or Credit Made In Period Directors

2019—
2020£69.900
2021£166.804
2022£198.333
2023£195.353
2024£176.438
2025£224.981

Amount Specific Advance Or Credit Repaid In Period Directors

2019—
2020£-45.234
2021£-152.626
2022£-165.854
2023£-165.990
2024£-207.699
2025£-186.578

Director Remuneration

2019£7722
2020—
2021—
2022—
2023—
2024—
2025—

Nominal Value Allotted Share Capital

2019£102
2020£100
2021£102
2022£102
2023£102
2024£102
2025£102

Taxation Social Security Payable

2019£11.542
2020£11.542
2021£8262
2022£16.212
2023£8799
2024£9188
2025£31.394

Total Inventories

2019—
2020£4250
2021£4250
2022£850
2023£850
2024£2000
2025£9000

Trade Debtors Trade Receivables

2019£60.443
2020£60.443
2021£31.500
2022£40.800
2023£28.560
2024£9000
2025£4200

Work In Progress

2019—
2020£4250
2021£4250
2022£850
2023£850
2024£2000
2025£9000
Métrica2019202020212022202320242025
Activo total£74.739£74.739£63.177£68.054£82.867£11.491£3887
Net Assets Liabilities£74.739£74.739£63.177£68.054£82.867£11.491£3887
Equity£74.739£74.739———£11.491£3887
Current Assets£116.946£116.946£104.792£121.203£131.246£87.980£158.472
Cash Bank On Hand£31.837£31.837£30.198£8839£1150£7554£1052
Debtors£85.109£85.109£70.344£112.364£129.246£78.426£148.420
Other Debtors£24.666£24.666£38.844£71.564£100.686£69.426£144.220
Creditors£42.207£42.207£41.615£53.149£48.379£76.489£154.585
Trade Creditors Trade Payables———£288£288£413£306
Other Creditors£30.665£30.665£33.353£36.937£39.292£66.888£122.885
Number Shares Issued Fully Paid102100102102102102102
Average Number Employees During Period2222222
Amount Specific Advance Or Credit Directors—£24.666£38.844£71.323£100.686£69.426£107.829
Amount Specific Advance Or Credit Made In Period Directors—£69.900£166.804£198.333£195.353£176.438£224.981
Amount Specific Advance Or Credit Repaid In Period Directors—£-45.234£-152.626£-165.854£-165.990£-207.699£-186.578
Director Remuneration£7722——————
Nominal Value Allotted Share Capital£102£100£102£102£102£102£102
Taxation Social Security Payable£11.542£11.542£8262£16.212£8799£9188£31.394
Total Inventories—£4250£4250£850£850£2000£9000
Trade Debtors Trade Receivables£60.443£60.443£31.500£40.800£28.560£9000£4200
Work In Progress—£4250£4250£850£850£2000£9000

Documentos

Gazette Notice Compulsory

9/6/2026

Total exemption full accounts made up to 28 February 2025

28/11/2025

Ver

Confirmation statement

3/4/2025

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 28/2/2025

Archivado: 28/2/2025

Ver

IA de documentos

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Change of details for person with significant control

24/2/2025

Ver

Total exemption full accounts made up to 29 February 2024

4/9/2024

Ver

Confirmation statement

15/4/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 29/2/2024

Archivado: 29/2/2024

Ver

Total exemption full accounts made up to 28 February 2023

28/11/2023

Ver

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2020 vs. 2021)
-15,5 %
Activos totales interanuales (2021 vs. 2022)
+7,7 %
Activos totales interanuales (2022 vs. 2023)
+21,8 %
Activos totales interanuales (2023 vs. 2024)
-86,1 %
Activos totales interanuales (2024 vs. 2025)
-66,2 %
  2. –
  3. –
  4. –FUTUREWAVE LIMITED
CAGR activos totales (2019–2025)
-38,9 %

Estructura de capital

Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Ratio de fondos propios (2023)
100 %
Ratio de fondos propios (2024)
100 %
Ratio de fondos propios (2025)
100 %
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