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BREAKING WAVES (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breaking Waves (uk) Ltd.. The company was founded 11 years ago and was given the registration number 08373359. The firm's registered office is in CARDIFF. You can find them at The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BREAKING WAVES (UK) LTD.
Company Number:08373359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Bank 46-48 Cardiff Road, Llandaff, Cardiff, CF5 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank 46-48, Cardiff Road, Llandaff, Cardiff, Wales, CF5 2DT

Director24 January 2013Active

People with Significant Control

Miss Kate Farmer
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:2 Sandy Down Cottage, Lower Sandy Down Lane, Lymington, England, SO41 8PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-13Dissolution

Dissolution application strike off company.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-09-16Accounts

Change account reference date company previous extended.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Officers

Change person director company with change date.

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2013-09-23Address

Change registered office address company with date old address.

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2013-09-06Address

Change registered office address company with date old address.

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2013-01-24Incorporation

Incorporation company.

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