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WAVE SHIPPING LIMITED

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

This company is commonly known as Wave Shipping Limited. The company was founded 13 years ago and was given the registration number 07358065. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:WAVE SHIPPING LIMITED
Company Number:07358065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 August 2010
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Peter Jarman Llp 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, England, BN43 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201

Director26 August 2010Active
12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201

Corporate Director26 August 2010Active
12th Floor, Standard Chartered Tower, 19 Bank Street, Cybercity, Mauritius, 72201

Corporate Director26 August 2010Active
12th Floor, Raffles Tower, 19 Cybercity, Ebene, Mauritius,

Secretary26 August 2010Active
York House 1, Seagrave Road, London, SW6 1RD

Corporate Secretary26 August 2010Active

People with Significant Control

Curatus Sa
Notified on:06 April 2016
Status:Active
Country of residence:Panama
Address:Mmg Tower, 16th Floor, Marbella, Panama,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-06-24Officers

Change corporate director company with change date.

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2019-06-24Officers

Change corporate director company with change date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Change corporate director company with change date.

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2016-10-03Officers

Change corporate director company with change date.

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2016-10-03Officers

Change person director company with change date.

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2016-09-07Address

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

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2016-07-11Address

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

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Officers

Termination secretary company with name termination date.

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2015-06-24Address

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

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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