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SEA WAVES LIMITED

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

This company is commonly known as Sea Waves Limited. The company was founded 18 years ago and was given the registration number 05853390. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEA WAVES LIMITED
Company Number:05853390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary05 September 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director05 April 2017Active
Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok,

Corporate Nominee Secretary21 June 2006Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary31 August 2018Active
No.56-28, Jinhua Street,Guta District,, Jinzhou, China, FOREIGN

Director21 June 2006Active

People with Significant Control

Tianyu Zhang
Notified on:05 April 2017
Status:Active
Date of birth:March 1990
Nationality:Chinese
Country of residence:China
Address:No. 19a-94, San Duan, Jiefang Road, Jinzhou City, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Naifang Zhang
Notified on:04 July 2016
Status:Active
Date of birth:May 1964
Nationality:Chinese
Address:6, Prospect Way, Daventry, NN11 8PL
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
2023-09-05Accounts

Accounts with accounts type dormant.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Appoint person secretary company with name date.

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2023-08-31Officers

Termination secretary company with name termination date.

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2022-08-03Officers

Change corporate secretary company with change date.

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2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type dormant.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Address

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

Download
2020-08-19Accounts

Accounts with accounts type dormant.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type dormant.

Download
2019-08-08Officers

Change person director company with change date.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Officers

Appoint corporate secretary company with name date.

Download
2018-09-03Address

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

Download
2017-10-13Accounts

Accounts with accounts type dormant.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Officers

Appoint person director company with name date.

Download
2017-04-07Officers

Termination director company with name termination date.

Download

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