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WAVESCAPES LIMITED

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

This company is commonly known as Wavescapes Limited. The company was founded 10 years ago and was given the registration number 08873712. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WAVESCAPES LIMITED
Company Number:08873712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary23 May 2018Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director01 November 2023Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director16 March 2023Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director31 July 2023Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director20 December 2022Active
110, Wigmore Street, London, England, W1U 3RW

Director20 December 2022Active
One, Glass Wharf, Bristol, England, BS2 0ZX

Corporate Secretary03 March 2014Active
236, Henleaze Road, Bristol, England, BS9 4NG

Director02 May 2014Active
8, Leopold Road, Bristol, United Kingdom, BS6 5BS

Director03 February 2014Active
236, Henleaze Road, Bristol, England, BS9 4NG

Director04 September 2014Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director03 February 2014Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director01 June 2021Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director04 September 2014Active

People with Significant Control

The Wave Group (Midco) Limited
Notified on:19 June 2018
Status:Active
Country of residence:United Kingdom
Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Wave Group Limited
Notified on:24 March 2017
Status:Active
Country of residence:United Kingdom
Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
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
2023-11-21Accounts

Change account reference date company current extended.

Download
2023-11-01Officers

Appoint person director company with name date.

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2023-08-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-15Accounts

Legacy.

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2023-08-15Other

Legacy.

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2023-08-15Other

Legacy.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Officers

Appoint person director company with name date.

Download
2023-01-23Officers

Termination director company with name termination date.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-20Officers

Appoint person director company with name date.

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2022-11-02Officers

Termination director company with name termination date.

Download
2022-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-15Other

Legacy.

Download
2022-09-02Other

Legacy.

Download
2022-09-01Accounts

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-05-20Officers

Termination director company with name termination date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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