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THE WAVE GROUP (MIDCO) LIMITED

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

This company is commonly known as The Wave Group (midco) Limited. The company was founded 7 years ago and was given the registration number 11189906. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:THE WAVE GROUP (MIDCO) LIMITED
Company Number:11189906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47710 - Retail sale of clothing in specialised stores
  • 93110 - Operation of sports facilities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary23 May 2018Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director01 November 2023Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director16 March 2023Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director31 July 2023Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director20 December 2022Active
110, Wigmore Street, London, England, W1U 3RW

Director20 December 2022Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director06 February 2018Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director01 June 2021Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director06 February 2018Active

People with Significant Control

The Wave Group Limited
Notified on:06 February 2018
Status:Active
Country of residence:United Kingdom
Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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