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SH2OKWAVE CONSULTING LTD

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

This company is commonly known as Sh2okwave Consulting Ltd. The company was founded 19 years ago and was given the registration number 05468336. The firm's registered office is in DIDCOT. You can find them at Quad One Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SH2OKWAVE CONSULTING LTD
Company Number:05468336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2005
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Quad One Becquerel Avenue, Harwell Campus, Didcot, Oxfordshire, England, OX11 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Slave Hill, Haddenham, Aylesbury, HP17 8AY

Secretary01 June 2005Active
2 Beech Cottages, Thame Road, Longwick, HP27 9SN

Director01 June 2005Active
6, Slave Hill, Haddenham, Aylesbury, HP17 8AY

Director01 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 2005Active

People with Significant Control

Mr Nicholas Hearn
Notified on:01 June 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Quad One, Becquerel Avenue, Didcot, England, OX11 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Sandford
Notified on:01 June 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Quad One, Becquerel Avenue, Didcot, England, OX11 0RA
Nature of control:
  • Ownership of shares 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 (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
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-04-26Dissolution

Dissolution application strike off company.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type dormant.

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2018-03-27Address

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

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2014-06-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Address

Change registered office address company with date old address.

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2014-03-24Accounts

Accounts with accounts type dormant.

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2013-06-29Annual return

Annual return company with made up date full list shareholders.

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2013-03-31Accounts

Accounts with accounts type dormant.

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