This company is commonly known as Wave One Limited. The company was founded 9 years ago and was given the registration number 09520850. The firm's registered office is in IPSWICH. You can find them at Unit 7 Edison Close, Ransomes Europark, Ipswich, Suffolk. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WAVE ONE LIMITED |
|---|---|---|
| Company Number | : | 09520850 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2015 |
| End of financial year | : | 26 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Edison Close, Ransomes Europark, Ipswich, Suffolk, United Kingdom, IP3 9GU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 288 Sidegate Lane, Sidegate Lane, Ipswich, England, IP4 3DN | Director | 01 April 2015 | Active |
| 288 Sidegate Lane, Sidegate Lane, Ipswich, England, IP4 3DN | Director | 01 September 2021 | Active |
| 288, Sidegate Lane, Ipswich, England, IP4 3DN | Secretary | 01 July 2021 | Active |
| Unit 7 Edison Close, Ransomes Europark, Ipswich, United Kingdom, IP3 9GU | Director | 01 April 2015 | Active |
| Mr Adam Pooley | ||
| Notified on | : | 31 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 288 Sidegate Lane, Sidegate Lane, Ipswich, England, IP4 3DN |
| Nature of control | : |
|
| Mr Christopher James Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 7 Edison Close, Ransomes Europark, Ipswich, United Kingdom, IP3 9GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Capital | Capital allotment shares. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-04 | Officers | Appoint person director company with name date. | Download |
| 2021-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-01-07 | Accounts | Legacy. | Download |
| 2020-01-07 | Other | Legacy. | Download |
| 2020-01-07 | Other | Legacy. | Download |
| 2019-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-01-07 | Accounts | Legacy. | Download |
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