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- VICTORYWAVE LIMITED
VICTORYWAVE LIMITED
Active - Accounts Filed
General Information
NAME
VICTORYWAVE LIMITED
COMPANY NUMBER
04898463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/09/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E18 1BD
3 The Shrubberies
George Lane
LONDON
E18 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/07/2024 | Confirmation Statement (CS01) |
|
other |
25/06/2024 | Annual Accounts. (AA) |
|
accounts |
13/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VICTORYWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VICTORYWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VICTORYWAVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/09/2019 - Present (5 years and 1 months) Born in Sep 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 14/09/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
HELITING COMPANY ADMINISTRATION LIMITED 14/09/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 48 |
View Report |
14/09/2003 - Present (21years) Born in Dec 1973 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 60 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 14/09/2003 - Present (21years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/07/2024 | Confirmation Statement (CS01) |
|
other |
25/06/2024 | Annual Accounts. (AA) |
|
accounts |
13/09/2023 | Annual Accounts. (AA) |
|
accounts |
22/08/2023 | Confirmation Statement (CS01) |
|
other |
01/11/2022 | Annual Accounts. (AA) |
|
accounts |
14/07/2022 | Confirmation Statement (CS01) |
|
other |
06/07/2021 | Confirmation Statement (CS01) |
|
other |
02/07/2021 | Annual Accounts. (AA) |
|
accounts |
23/06/2021 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
22/06/2021 | Annual Accounts. (AA) |
|
accounts |
07/05/2021 | Change of registered office address (AD01) |
|
registeredAddress |
06/04/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
08/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/08/2020 | Termination of appointment of director (TM01) |
|
officers |
17/07/2020 | Confirmation Statement (CS01) |
|
other |
14/12/2019 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
13/12/2019 | Annual Accounts. (AA) |
|
accounts |
10/12/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
13/09/2019 | Change of registered office address (AD01) |
|
registeredAddress |
11/09/2019 | Termination of appointment of director (TM01) |
|
officers |
04/09/2019 | Change of registered office address (AD01) |
|
registeredAddress |
04/09/2019 | Appointment of director (AP01) |
|
officers |
04/09/2019 | Appointment of director (AP01) |
|
officers |
05/07/2019 | Confirmation Statement (CS01) |
|
other |
21/06/2019 | Termination of appointment of secretary (TM02) |
|
officers |
13/07/2018 | Confirmation Statement (CS01) |
|
other |
05/06/2018 | Termination of appointment of director (TM01) |
|
officers |
20/02/2018 | Annual Accounts. (AA) |
|
accounts |
05/07/2017 | Notice of individual person PSC (PSC01) |
|
other |
05/07/2017 | Confirmation Statement (CS01) |
|
other |
20/03/2017 | Annual Accounts. (AA) |
|
accounts |
29/06/2016 | Annual Return (AR01) |
|
returns |
13/04/2016 | Annual Accounts. (AA) |
|
accounts |
17/03/2016 | No description (RP04) |
|
other |
14/01/2016 | Return of Allotment of shares (SH01) |
|
capitals |
18/09/2015 | Annual Return (AR01) |
|
returns |
28/07/2015 | Annual Accounts. (AA) |
|
accounts |
16/09/2014 | Annual Return (AR01) |
|
returns |
15/07/2014 | Annual Accounts. (AA) |
|
accounts |
16/09/2013 | Annual Return (AR01) |
|
returns |
16/07/2013 | Annual Accounts. (AA) |
|
accounts |
08/10/2012 | Annual Return (AR01) |
|
returns |
11/07/2012 | Annual Accounts. (AA) |
|
accounts |
04/10/2011 | Annual Accounts. (AA) |
|
accounts |
16/09/2011 | Annual Return (AR01) |
|
returns |
10/11/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
04/10/2010 | Annual Accounts. (AA) |
|
accounts |
17/09/2010 | Annual Return (AR01) |
|
returns |
23/03/2010 | No description (RESOLUTIONS) |
|
other |
05/12/2009 | Annual Accounts. (AA) |
|
accounts |
18/09/2009 | Annual Return. (363A) |
|
returns |
27/02/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/12/2008 | Annual Accounts. (AA) |
|
accounts |
17/09/2008 | Annual Return. (363A) |
|
returns |
09/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
10/04/2008 | No description (RESOLUTIONS) |
|
other |
01/02/2008 | Annual Accounts. (AA) |
|
accounts |
14/09/2007 | Annual Return. (363A) |
|
returns |
05/04/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
25/03/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
25/03/2007 | No description (RESOLUTIONS) |
|
other |
07/03/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
14/02/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
18/01/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/01/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
26/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/10/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
26/10/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
19/09/2006 | Annual Return. (363A) |
|
returns |
21/07/2006 | Annual Accounts. (AA) |
|
accounts |
25/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
14/09/2005 | Annual Return. (363A) |
|
returns |
23/05/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/05/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/04/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
23/03/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
23/03/2005 | No description (RESOLUTIONS) |
|
other |
10/02/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
09/02/2005 | Annual Accounts. (AA) |
|
accounts |
21/10/2004 | Annual Return. (363S) |
|
returns |
28/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/10/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
28/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/10/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/10/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/10/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/09/2003 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 29/06/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 05/11/2022 | Event: New Accounts filed |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: Change in Reg. Office |
Date: 07/08/2020 | Event: Maurizio Donato Scuotto (926206974) has left the board |
Date: 22/07/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: Change in Reg. Office |
Date: 13/09/2019 | Event: David James Bull (904481193) has left the board |
Date: 06/09/2019 | Event: Change in Reg. Office |
Date: 06/09/2019 | Event: New Board Member Maurizio Donato Scuotto (926206974) Appointed |
Date: 06/09/2019 | Event: New Board Member Anna Maria Vallivero (926206996) Appointed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: Christie Joelle Ireson (910529604) has left the board |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: Nicola Fanelli (906390835) has left the board |
Date: 24/02/2018 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 02/08/2016 | Event: New Annual Return filed |
Date: 01/07/2016 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Annual Return filed |
Date: 31/07/2015 | Event: New Accounts filed |
Date: 20/09/2014 | Event: New Annual Return filed |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 20/09/2013 | Event: New Annual Return filed |
Date: 22/07/2013 | Event: New Accounts filed |
Date: 11/10/2012 | Event: New Annual Return filed |
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