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WAVE BUSINESS APPLICATIONS LIMITED

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

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.

Company Information

Name:WAVE BUSINESS APPLICATIONS LIMITED
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:
  • 62020 - Information technology consultancy activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:25 West Avenue, Worthing, West Sussex, BN11 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 West Avenue, Worthing, BN11 5LU

Director07 November 2008Active
The White House, Emms Lane, Barns Green,

Director14 May 2009Active

People with Significant Control

Wave Innovations Holdings Ltd
Notified on:03 April 2017
Status:Active
Country of residence:England
Address:Concorde House, 24 Cecil, Pashley Way, Shoreham Airport, England, BN43 5FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kevin Ashley Ballard
Notified on:06 April 2016
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:
  • Right to appoint and remove directors
Mr Clive Martin Seabrook
Notified on:06 April 2016
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:
  • 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 (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
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-08-16Officers

Termination director company with name termination date.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-08-12Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-05-12Accounts

Accounts with accounts type dormant.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type dormant.

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