Wave Dragon Wales Limited

Active05501048 Private limited company
Incorporated
6 July 2005 (21 years)
Industry
Distribution of electricity (35130)
Directors
Erik Friis-Madsen
Accounts type
Total exemption full
Region
Wales
Address
2 Tan Derw
Llanelidan
Ruthin
LL15 2RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Friis-Madsen, Erik
Director · Appointed 23 September 2009
Danish
Born March 1948 (78)
Secretary · Appointed 6 July 2005
Danish
Director · Appointed 6 July 2005
Danish
Born November 1965
Officer history (3 former)
23 September 2009
Appointed Friis-Madsen, Erik as Director
18 June 2009
Resigned Sorensen, Hans Christian as Director
6 July 2005
Appointed Nohrlind, Taus as Secretary
6 July 2005
Appointed Nohrlind, Taus as Director
6 July 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
6 July 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 July 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
6 July 2005
Resigned Qa Nominees Limited as Corporate Nominee Director
6 July 2005
Appointed Sorensen, Hans Christian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£2,586

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£357,467) (£341,176) (£343,576) (£345,976) (£315,931) (£317,116)
Balance sheet detail
202420232022202120202019
Current Assets£2,584£2,193£1,713
Debtors£0£120£240
Cash£2,586£2,584£2,073£1,473£393£393
Creditors (< 1 year)£319,702£318,515£348,169£345,289£341,569£357,860
Net Current Assets(£317,116)(£315,931)(£345,976)(£343,576)(£341,176)(£357,467)
Shareholder Funds(£317,116)(£315,931)(£345,976)(£343,576)(£341,176)(£357,467)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates14 March 2026
4 August 2025Total exemption full accounts31 December 2024
31 March 2025Confirmation statement with no updates14 March 2025
27 September 2024Total exemption full accounts31 December 2023
21 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

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