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WAVE INTERNET LIMITED

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

This company is commonly known as Wave Internet Limited. The company was founded 10 years ago and was given the registration number 08722944. The firm's registered office is in BLACKBURN. You can find them at Little Billinge Scar Barn, Carr Lane, Blackburn, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:WAVE INTERNET LIMITED
Company Number:08722944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Little Billinge Scar Barn, Carr Lane, Blackburn, BB2 6QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Secretary08 October 2013Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director03 October 2016Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director08 October 2013Active

People with Significant Control

Mr Neil John Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Jon Thomasson
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:English
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 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
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-11-29Officers

Change person director company with change date.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-11-16Address

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

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-03-19Accounts

Accounts with accounts type total exemption small.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Appoint person director company with name date.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2016-02-28Accounts

Change account reference date company previous extended.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Document replacement

Second filing of form with form type made up date.

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