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THE WAVE GROUP LIMITED - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Company Information
- Company registration number
- 10586504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Glass Wharf
- Bristol
- BS2 0ZX
- United Kingdom One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom UK
Management
- Managing Directors
- COACHAFER, Andrew
- DHANANI, Rahim Alnur
- SANDERS, Richard Barry
- TAMBERLIN, Layton Gwyn
- Company secretaries
- QUAYSECO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-26
- Age Of Company 2017-01-26 7 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- -
- -
- Jar Wave Limited
- Crest Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WE SURF LIMITED
- Filing of Accounts
- Due Date: 2023-08-31
- Last Date: 2021-11-24
✓
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
✓
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THE WAVE GROUP LIMITED Company Description
- THE WAVE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10586504. Its current trading status is "live". It was registered 2017-01-26. It was previously called WE SURF LIMITED. It has declared SIC or NACE codes as "93110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-11-24.It can be contacted at One .
Get THE WAVE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wave Group Limited - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
- 2017-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE WAVE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10586504#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10586504#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10586504#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-21) - SH01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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confirmation-statement-with-updates (2023-02-28) - CS01
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termination-director-company-with-name-termination-date (2023-01-23) - TM01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-22) - MR01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-with-accounts-type-group (2022-08-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-06-08) - SH19
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legacy (2022-06-08) - SH20
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resolution (2022-06-08) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-05-19) - RP04SH01
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memorandum-articles (2022-05-13) - MA
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resolution (2022-05-13) - RESOLUTIONS
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legacy (2022-06-08) - CAP-SS
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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notification-of-a-person-with-significant-control (2022-05-12) - PSC02
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change-to-a-person-with-significant-control (2022-05-12) - PSC05
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mortgage-satisfy-charge-full (2022-05-12) - MR04
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confirmation-statement-with-updates (2022-02-28) - CS01
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capital-allotment-shares (2022-05-12) - SH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA
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confirmation-statement-with-updates (2021-03-12) - CS01
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capital-allotment-shares (2021-08-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
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accounts-with-accounts-type-group (2021-08-31) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-24) - MR01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
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confirmation-statement-with-updates (2020-02-07) - CS01
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capital-allotment-shares (2020-02-07) - SH01
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capital-allotment-shares (2020-02-05) - SH01
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resolution (2020-01-07) - RESOLUTIONS
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capital-allotment-shares (2020-10-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-22) - MR01
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capital-allotment-shares (2020-10-30) - SH01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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change-to-a-person-with-significant-control (2020-12-03) - PSC05
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capital-variation-of-rights-attached-to-shares (2020-11-03) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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capital-name-of-class-of-shares (2020-11-03) - SH08
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resolution (2020-11-03) - RESOLUTIONS
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memorandum-articles (2020-11-03) - MA
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capital-alter-shares-consolidation (2020-11-03) - SH02
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-28) - CH01
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confirmation-statement-with-updates (2019-02-04) - CS01
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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cessation-of-a-person-with-significant-control (2019-02-04) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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capital-allotment-shares (2018-07-25) - SH01
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capital-allotment-shares (2018-07-10) - SH01
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capital-allotment-shares (2018-07-09) - SH01
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capital-allotment-shares (2018-07-06) - SH01
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capital-variation-of-rights-attached-to-shares (2018-07-06) - SH10
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capital-name-of-class-of-shares (2018-07-06) - SH08
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resolution (2018-07-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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capital-allotment-shares (2018-03-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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termination-secretary-company-with-name-termination-date (2018-05-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-05-25) - AP04
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resolution (2018-04-20) - RESOLUTIONS
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resolution (2018-02-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-29) - CS01
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notification-of-a-person-with-significant-control (2018-01-26) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-26) - PSC07
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capital-allotment-shares (2018-01-23) - SH01
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capital-allotment-shares (2018-06-15) - SH01
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keyboard_arrow_right 2017
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incorporation-company (2017-01-26) - NEWINC
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resolution (2017-05-23) - RESOLUTIONS
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capital-allotment-shares (2017-05-03) - SH01
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capital-variation-of-rights-attached-to-shares (2017-04-07) - SH10
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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resolution (2017-04-03) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-02-02) - AA01
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resolution (2017-09-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-04-07) - SH08
