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WAVE-TRICITY LTD

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

This company is commonly known as Wave-tricity Ltd. The company was founded 10 years ago and was given the registration number 09033270. The firm's registered office is in WADEBRIDGE. You can find them at Eddystone House, Eddystone Road, Wadebridge, Cornwall. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:WAVE-TRICITY LTD
Company Number:09033270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Eddystone House, Eddystone Road, Wadebridge, Cornwall, England, PL27 7AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Callywith Gate, Launceston Road, Bodmin, England, PL31 2RQ

Director09 May 2014Active
20 Callywith Gate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director01 December 2015Active
20 Callywith Gate, Launceston Road, Bodmin, England, PL31 2RQ

Director11 November 2014Active
20 Callywith Gate, Launceston Road, Bodmin, England, PL31 2RQ

Director09 May 2014Active

People with Significant Control

Mr Simon James Gillett
Notified on:09 May 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (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
2024-04-06Insolvency

Liquidation compulsory winding up order.

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2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-12-09Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-10Address

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

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type unaudited abridged.

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2019-10-21Address

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

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Termination director company with name termination date.

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2016-10-11Address

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

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Change account reference date company previous shortened.

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2016-01-18Accounts

Accounts with accounts type dormant.

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