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WAVE HARMONIC LIMITED

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

This company is commonly known as Wave Harmonic Limited. The company was founded 4 years ago and was given the registration number 12282703. The firm's registered office is in BRIGHTON. You can find them at Preston Park House, South Road, Brighton, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WAVE HARMONIC LIMITED
Company Number:12282703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Preston Park House, South Road, Brighton, East Sussex, England, BN1 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Secretary25 October 2019Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director25 October 2019Active

People with Significant Control

Mr Huw Bowles
Notified on:25 October 2019
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Katarzyna Bowles
Notified on:25 October 2019
Status:Active
Date of birth:June 1985
Nationality:Polish
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved liquidation.

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2023-10-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-06Address

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

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2023-03-06Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-06Resolution

Resolution.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2019-10-25Incorporation

Incorporation company.

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