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POLICYWAVE LIMITED

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

This company is commonly known as Policywave Limited. The company was founded 8 years ago and was given the registration number 10218295. The firm's registered office is in HIGH WYCOMBE. You can find them at 1a Chapel Street, Downley, High Wycombe, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:POLICYWAVE LIMITED
Company Number:10218295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:1a Chapel Street, Downley, High Wycombe, England, HP13 5XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Courthouse, Hughenden Road, High Wycombe, England, HP13 5DT

Director07 June 2016Active

People with Significant Control

Mrs Rachel Sarah Callum
Notified on:07 June 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Suite 28, 18 High Street, High Wycombe, England, HP11 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert James Callum
Notified on:07 June 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:The Old Courthouse, Hughenden Road, High Wycombe, England, HP13 5DT
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-11Address

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

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2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Address

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

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Persons with significant control

Change to a person with significant control.

Download
2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-06-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Persons with significant control

Change to a person with significant control.

Download
2018-12-29Officers

Change person director company with change date.

Download
2018-12-29Officers

Change person director company with change date.

Download
2018-12-29Address

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

Download
2018-12-19Officers

Change person director company with change date.

Download
2018-12-19Persons with significant control

Change to a person with significant control.

Download
2018-06-19Persons with significant control

Change to a person with significant control.

Download
2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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