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ROCKWAVE LTD

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

This company is commonly known as Rockwave Ltd. The company was founded 4 years ago and was given the registration number 12545226. The firm's registered office is in BEDFORD. You can find them at 1 Grove Place, , Bedford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROCKWAVE LTD
Company Number:12545226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Grove Place, Bedford, England, MK40 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grove Place, Bedford, England, MK40 3JJ

Director05 June 2020Active
1, Grove Place, Bedford, England, MK40 3JJ

Director02 April 2020Active
1, Grove Place, Bedford, England, MK40 3JJ

Director05 June 2020Active
1, Grove Place, Bedford, England, MK40 3JJ

Director02 April 2020Active
1, Grove Place, Bedford, England, MK40 3JJ

Director05 June 2020Active

People with Significant Control

Mr Alastair William Macleod
Notified on:02 April 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:48 Broadway, Peterborough, United Kingdom, PE1 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rachel Julia Ward
Notified on:02 April 2020
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:48 Broadway, Peterborough, United Kingdom, PE1 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2020-07-27Capital

Capital variation of rights attached to shares.

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2020-07-08Persons with significant control

Notification of a person with significant control statement.

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2020-07-02Capital

Capital name of class of shares.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Incorporation

Memorandum articles.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-23Resolution

Resolution.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-17Capital

Capital allotment shares.

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2020-06-17Address

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

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2020-04-02Incorporation

Incorporation company.

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