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WAVECHANGE LIMITED

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

This company is commonly known as Wavechange Limited. The company was founded 10 years ago and was given the registration number 08780571. The firm's registered office is in TAUNTON. You can find them at Stonehaugh Rectory Road, Norton Fitzwarren, Taunton, Somerset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WAVECHANGE LIMITED
Company Number:08780571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Stonehaugh Rectory Road, Norton Fitzwarren, Taunton, Somerset, TA2 6SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Equity House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director19 November 2013Active
Equity House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director19 November 2013Active

People with Significant Control

Mrs Melissa Jeanne Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Equity House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Patrick Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:Equity House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-12-05Address

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

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-17Officers

Change person director company with change date.

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2021-12-17Officers

Change person director company with change date.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Incorporation

Incorporation company.

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