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WAVE SOFTWARE LIMITED

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

This company is commonly known as Wave Software Limited. The company was founded 24 years ago and was given the registration number 03818433. The firm's registered office is in BRISTOL. You can find them at 97 Guest Avenue, Emersons Green, Bristol, Avon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WAVE SOFTWARE LIMITED
Company Number:03818433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:97 Guest Avenue, Emersons Green, Bristol, Avon, BS16 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Guest Avenue, Emersons Green, Bristol, England, BS16 7DA

Secretary01 January 2013Active
97 Guest Avenue, Emersons Green, Bristol, BS16 7DA

Director03 August 1999Active
97 Guest Avenue, Emersons Green, Bristol, BS16 7DA

Secretary03 August 1999Active
31 Holly Lodge, 90 Wimbledon Hill Road, London, SW19 7PB

Director03 August 1999Active

People with Significant Control

Mr Chris Jonathan James Trueman
Notified on:03 August 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:97, Guest Avenue, Bristol, England, BS16 7DA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type dormant.

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2022-08-05Accounts

Accounts with accounts type dormant.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-01Accounts

Accounts with accounts type dormant.

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2017-08-05Confirmation statement

Confirmation statement with no updates.

Download
2017-04-01Accounts

Accounts with accounts type dormant.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type dormant.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2014-10-04Accounts

Accounts with accounts type dormant.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type dormant.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-01-03Officers

Appoint person secretary company with name.

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2013-01-03Officers

Termination secretary company with name.

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2012-08-07Accounts

Accounts with accounts type dormant.

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