UKBizDB.co.uk

ISLAND WAVE LIMITED

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

This company is commonly known as Island Wave Limited. The company was founded 3 years ago and was given the registration number 12789411. The firm's registered office is in NOTTINGHAM. You can find them at Apartment 435, 5 Crocus Street, Nottingham, Nottinghamshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:ISLAND WAVE LIMITED
Company Number:12789411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Apartment 435, 5 Crocus Street, Nottingham, Nottinghamshire, United Kingdom, NG2 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Burgass Road, 80 Burgass Road, Nottingham, United Kingdom, NG3 6JL

Director03 August 2020Active

People with Significant Control

Mr Jesse Oliver Charles
Notified on:03 August 2020
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:England
Address:47, Welch Avenue, Nottingham, England, NG9 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ranjeet Grantley Dhaliwal-Gordon
Notified on:03 August 2020
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:United Kingdom
Address:80 Burgass Road, 80 Burgass Road, Nottingham, United Kingdom, NG3 6JL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-02-27Address

Change registered office address company with date old address new address.

Download
2021-12-06Address

Change registered office address company with date old address new address.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Address

Change registered office address company with date old address new address.

Download
2020-08-31Persons with significant control

Change to a person with significant control.

Download
2020-08-31Persons with significant control

Cessation of a person with significant control.

Download
2020-08-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.