The Wave London Limited is a private limited company registered at One, Glass Wharf, Bristol BS2 0ZX. Incorporated on 2018-09-19, this 5-year-old company is run by 5 directors.
Director Elliott C., appointed on 01 November 2023. Director Hazel G., appointed on 31 July 2023. Director Andrew C., appointed on 16 March 2023.
The company is classified as "other sports activities" (Standard Industrial Classification code: 93199), "operation of sports facilities" (SIC: 93110).
The last confirmation statement was filed on 2023-09-18 and the due date for the next filing is 2024-10-02. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | One |
| Office Address2 | Glass Wharf |
| Town | Bristol |
| Post code | BS2 0ZX |
| Country of origin | United Kingdom |
| Registration Number | 11577592 |
| Date of Incorporation | Wed, 19th Sep 2018 |
| Industry | Other sports activities |
| Industry | Operation of sports facilities |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 16 March 2023
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 20 December 2022
Position: Corporate Secretary
Appointed: 19 September 2018
The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is The Wave Group Limited from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Wave Group Limited
One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10586504 |
| Notified on | 19 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Creditors | 106 999 |
| Fixed Assets | 107 000 |
| Net Current Assets Liabilities | 106 999 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 1, 2023 new director was appointed. filed on: 1st, November 2023 |
officers | Free Download (2 pages) |
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