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WAVEPLAY LTD

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

This company is commonly known as Waveplay Ltd. The company was founded 17 years ago and was given the registration number 06121115. The firm's registered office is in DEWSBURY. You can find them at 40-42 Wells Road, , Dewsbury, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:WAVEPLAY LTD
Company Number:06121115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:40-42 Wells Road, Dewsbury, England, WF12 0LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Flat, 39 Vernon Road, East Sheen, London, England, SW14 8NH

Director21 February 2007Active
36, Kittyhawk Close, Bowerhill, Melksham, United Kingdom, SN12 6QF

Secretary21 February 2007Active
36, Kittyhawk Close, Bowerhill, Melksham, United Kingdom, SN12 6QF

Director21 February 2007Active
3, Oaklands Drive, Ascot, England, SL5 7NE

Director01 February 2016Active
7 South Drive, Sandal, Wakefield, WF2 7NB

Director21 February 2007Active

People with Significant Control

Mr Adam Shell
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:5, Green Grove, Primrose Lane, Huddersfield, England, HD8 0UL
Nature of control:
  • Ownership of shares 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
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2024-01-04Address

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

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2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type total exemption full.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-27Officers

Change person director company with change date.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-01Address

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

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-04-23Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-06-29Address

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

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2016-06-28Officers

Termination director company with name termination date.

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2016-04-18Officers

Termination director company with name termination date.

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2016-04-07Officers

Appoint person director company with name date.

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