Second Wave Music 8 Limited in Gloucester, GL3 4AH

Description

Data updated on: 01-11-2023

Second Wave Music 8 came into being in 2013 as a company enlisted under no 08801423, located at GL3 4AH Gloucester at 1350 - 1360 Montpellier Court. This firm has been in business for 11 years and its last known status is active - proposal to strike off. The firm's declared SIC number is 59200 and has the NACE code: Sound recording and music publishing activities. The firm's most recent filed accounts documents describe the period up to 2021-12-31 and the most recent confirmation statement was submitted on 2022-12-04.

There seems to be a team of two directors supervising this limited company right now, including Gordon P. and Richard C. who have been executing the directors responsibilities for one year. Another limited company has been appointed as one of the secretaries of this company: Origin Investments Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	0	0	0	0

Balance Sheet
Cash Bank On Hand				0	0	0	0	0
Net Assets Liabilities				0	0	0	0	0
Cash Bank In Hand	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	0	0	0	0

Capital & Reserves
Shareholder Funds	0	0	0	0

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	0	0	0	0

Company staff

Gordon P.

Role: Director

Appointed: 07 July 2023

Latest update: 3 November 2023

Origin Investments Ltd

Role: Corporate Secretary

Appointed: 26 February 2015

Address: Brockworth, Gloucester, GL3 4AH, England

Latest update: 3 November 2023

Richard C.

Role: Director

Appointed: 04 December 2013

Latest update: 3 November 2023

People with significant control

The companies with significant control over this firm include: Blackfinch Investments Limited owns over 3/4 of company shares. This business can be reached in Gloucester at Montpellier Court, Brockworth, GL3 4AH and was registered as a PSC under the reg no 02705948.

Blackfinch Investments Limited

Address: 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

Legal authority Companies Act 2006

Legal form Limited Compnay

Country registered England

Place registered Registrar Of Companies (England And Wales)

Registration number 02705948

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	18 December 2023
Confirmation statement last made up date	04 December 2022

Annual Accounts 11 June 2015
Start Date For Period Covered By Report	2013-12-04
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 June 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 September 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	26 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Second Wave Music 8 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gordon P.

Origin Investments Ltd

Richard C.

Joseph M.

Pauline D.

People with significant control

Blackfinch Investments Limited

Accounts Documents

Company filings

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