Waveeffect Limited

Active02735178 Private limited company
Incorporated
28 July 1992 (34 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Eliot Moses Cohen
Accounts type
Total exemption full
Region
Greater London
Address
34 Salisbury Street
London
NW8 8QE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 January 2021
Appointed Cohen, Joanne Goldring as Director
1 August 1995
Resigned Patel, Chandu Ratilal as Secretary
1 August 1995
Appointed Cohen, Joanne Goldring as Secretary
8 April 1994
Resigned Cohen, Eliot Moses as Secretary
8 April 1994
Appointed Patel, Chandu Ratilal as Secretary
8 April 1994
Resigned Cohen, Eliott Samuel as Director
22 September 1992
Appointed Cohen, Eliot Moses as Secretary
22 September 1992
Appointed Cohen, Eliot Moses as Director
22 September 1992
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
22 September 1992
Resigned Elk (Nominees) Limited as Corporate Nominee Director
26 August 1992
Appointed Cohen, Eliott Samuel as Director
28 July 1992
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
28 July 1992
Appointed Elk (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born June 1945 (81)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,374,005
Cash
£1,437,619

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,215,685 £1,231,010 £1,249,029 £1,284,746 £1,324,408 £1,374,005
Balance sheet detail
2025202420232022202120202019
Fixed Assets£925,500£925,500£925,500£925,500£925,500£925,500£925,500
Cash£1,437,619£1,211,360£990,426£872,046£706,340£605,146£447,440
Creditors (< 1 year)£980,376£793,212£601,345£511,485£352,704£264,961£163,720
Creditors (> 1 year)£8,738£19,240£29,835£37,032£48,126£50,000
Net Current Assets£457,243£418,148£389,081£360,561£353,636£340,185£283,720
Net Assets£1,374,005£1,324,408£1,284,746£1,249,029£1,231,010£1,215,685
Shareholder Funds£1,374,005£1,324,408£1,284,746£1,249,029£1,231,010£1,215,685£1,209,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 October 2025
4 December 2025Confirmation statement with no updates16 November 2025
23 July 2025Total exemption full accounts31 October 2024
3 December 2024Confirmation statement with no updates9 April 2024
3 December 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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