This company is commonly known as Solo Wave Ltd. The company was founded 15 years ago and was given the registration number 06741640. The firm's registered office is in LONDON. You can find them at 224 Minard Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SOLO WAVE LTD |
|---|---|---|
| Company Number | : | 06741640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2008 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 224 Minard Road, London, England, SE6 1NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82a, James Carter Road, Mildenhall, England, IP28 7DE | Director | 05 November 2008 | Active |
| 65, Meon Road, Bournemouth, England, BH7 6PR | Director | 11 October 2019 | Active |
| Uk Tax Simplified, Suite 5, Dorcan Business Centre, Faraday Road, Swindon, England, SN3 5HQ | Secretary | 05 June 2019 | Active |
| Uk Tax Simplified, Suite 5, Dorcan Business Centre, Faraday Road, Swindon, England, SN3 5HQ | Secretary | 14 January 2019 | Active |
| Uk Tax Simplified, Suite 5, Dorcan Business Centre, Faraday Road, Swindon, England, SN3 5HQ | Director | 24 April 2019 | Active |
| Mr Alan Derek Smith | ||
| Notified on | : | 14 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 224, Minard Road, London, England, SE6 1NJ |
| Nature of control | : |
|
| Mr Jacob Barnett | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 82a, James Carter Road, Mildenhall, England, IP28 7DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-11-07 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Capital | Capital allotment shares. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Resolution | Resolution. | Download |
| 2020-05-22 | Incorporation | Memorandum articles. | Download |
| 2019-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Officers | Change person director company with change date. | Download |
| 2019-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type dormant. | Download |
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