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OCEAN WAVE TECHNOLOGY LTD

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

This company is commonly known as Ocean Wave Technology Ltd. The company was founded 22 years ago and was given the registration number 04256517. The firm's registered office is in WEYMOUTH. You can find them at 14a Albany Road, , Weymouth, Dorset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OCEAN WAVE TECHNOLOGY LTD
Company Number:04256517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:14a Albany Road, Weymouth, Dorset, DT4 9TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Whitecross Drive, Weymouth, DT4 9PA

Secretary06 September 2002Active
16, St Annes Road, Weymouth, England, DT4 9LW

Director31 July 2001Active
11 Church Knap, Weymouth, DT4 9XZ

Secretary31 July 2001Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary20 July 2001Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director20 July 2001Active

People with Significant Control

Mrs Emma Penn
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:16 St Annes Road, Weymouth, England, DT4 9LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Judith Ann Penn
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Country of residence:United Kingdom
Address:43 Whitecross Drive, Weymouth, United Kingdom, DT4 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Matthew Glanville Penn
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:16 St Annes Road, Weymouth, England, DT4 9LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type unaudited abridged.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type unaudited abridged.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type unaudited abridged.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-12-11Accounts

Accounts amended with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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