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WAVE THEORY RECORDS LIMITED

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

This company is commonly known as Wave Theory Records Limited. The company was founded 8 years ago and was given the registration number 09973870. The firm's registered office is in BATH. You can find them at Lennox House, 3 Pierrepont Street, Bath, Somerset. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WAVE THEORY RECORDS LIMITED
Company Number:09973870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Lennox House, 3 Pierrepont Street, Bath, Somerset, United Kingdom, BA1 1LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Montrose Avenue, Bristol, England, BS6 6EH

Director21 December 2017Active
27, Somerset Street, Kingsdown, Bristol, England, BS2 8LZ

Director27 January 2016Active
Lennox House, 3 Pierrepont Street, Bath, United Kingdom, BA1 1LB

Director27 January 2016Active

People with Significant Control

Mr Daniel Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:3, Northumberland Buildings, Bath, England, BA1 2JB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-09-29Address

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

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2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-21Officers

Appoint person director company with name date.

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2017-12-21Officers

Termination director company with name termination date.

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2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-03-10Address

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

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-01-27Incorporation

Incorporation company.

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