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WAVE REAL ESTATE LIMITED

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

This company is commonly known as Wave Real Estate Limited. The company was founded 8 years ago and was given the registration number 09820755. The firm's registered office is in POOLE. You can find them at 211 Haymoor Road, , Poole, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WAVE REAL ESTATE LIMITED
Company Number:09820755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:211 Haymoor Road, Poole, Dorset, England, BH15 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Pinewood Road, Branksome Park, Poole, England, BH13 6JP

Director13 May 2020Active
211, Haymoor Road, Poole, England, BH15 3NT

Director12 October 2015Active
211, Haymoor Road, Poole, England, BH15 3NT

Director12 October 2015Active

People with Significant Control

Mr Michael Kenneth Vial
Notified on:13 May 2020
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:211 Haymoor Road, Poole, England, BH15 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Verhsal Relan
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:211, Haymoor Road, Poole, England, BH15 3NT
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 (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
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type unaudited abridged.

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2021-03-02Gazette

Gazette filings brought up to date.

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2021-03-01Accounts

Accounts with accounts type unaudited abridged.

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2021-02-06Dissolution

Dissolved compulsory strike off suspended.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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2020-05-23Officers

Appoint person director company with name date.

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2020-05-23Officers

Termination director company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-01-20Restoration

Administrative restoration company.

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2019-12-17Gazette

Gazette dissolved compulsory.

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2019-10-01Gazette

Gazette notice compulsory.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-14Gazette

Gazette filings brought up to date.

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2017-10-11Accounts

Accounts with accounts type total exemption small.

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2017-09-12Gazette

Gazette notice compulsory.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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