This company is commonly known as Wave Business Applications Limited. The company was founded 15 years ago and was given the registration number 06744098. The firm's registered office is in WORTHING. You can find them at 25 West Avenue, , Worthing, West Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | WAVE BUSINESS APPLICATIONS LIMITED |
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Company Number | : | 06744098 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 November 2008 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 25 West Avenue, Worthing, West Sussex, BN11 5LU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25 West Avenue, Worthing, BN11 5LU | Director | 07 November 2008 | Active |
The White House, Emms Lane, Barns Green, | Director | 14 May 2009 | Active |
Wave Innovations Holdings Ltd | ||
Notified on | : | 03 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, England, BN43 5FF |
Nature of control | : |
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Mr Kevin Ashley Ballard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 25 West Avenue, Worthing, United Kingdom, BN11 5LU |
Nature of control | : |
|
Mr Clive Martin Seabrook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The White House, Emms Lane, Barns Green, United Kingdom, RH13 0QQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-16 | Officers | Termination director company with name termination date. | Download |
2023-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-08 | Persons with significant control | Change to a person with significant control. | Download |
2017-05-12 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-24 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-09 | Accounts | Accounts with accounts type dormant. | Download |
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