WAVE ACTIVE VENTURES LIMITED
Non-Trading
General Information
NAME
WAVE ACTIVE VENTURES LIMITED
COMPANY NUMBER
07458473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
02/12/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/06/2023
18/01/2024
WAVE ACTIVE HEALTH LIMITED
View all previous names
EAST SUSSEX
BN25 4QW
Sutton Road
Seaford
East Sussex
BN25 4QW
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVE ACTIVE VENTURES 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 WAVE ACTIVE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE ACTIVE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (2 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
02/12/2010 - 26/03/2014 (3 years and 3 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/05/2011 - 03/07/2013 (2 years and 1 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/05/2011 - 03/07/2013 (2 years and 1 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member Eric William Kihlstrom (913688902) Appointed |
| 19/01/2023 | Mark William Beaumont (905811276) has left the board |
| 01/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member Mark William Beaumont (905811276) Appointed |
| 26/02/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 22/10/2018 | New Board Member Lisa Fry (923699648) Appointed |
| 22/10/2018 | New Company Secretary Dborah Witts (925158030) Appointed |
| 22/10/2018 | David John Hearn (912567291) has left the board |
| 26/03/2018 | Stephen Andrew Wingate (916028687) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 02/03/2016 | Duncan Ross Kerr (918561586) has left the board |
| 06/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 22/10/2014 | Adrian Hugh Keitch (917277933) has left the board |
| 22/10/2014 | New Accounts filed |
| 28/03/2014 | Peter John Crowley (910971953) has left the board |
| 06/03/2014 | New Board Member Duncan Ross Kerr (918561586) Appointed |
| 06/12/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 08/07/2013 | New Board Member David Hearn (912567291) Appointed |
| 08/07/2013 | Ian Charles Gutsell (910971940) has left the board |
| 06/12/2012 | New Annual Return filed |
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