General information

Name:

Crimewave Limited

Office Address:

Artisans' House 7 Queensbridge NN4 7BF Northampton

Number: 08596130

Incorporation date: 2013-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

08596130 - registration number assigned to Crimewave Ltd. This company was registered as a Private Limited Company on 2013-07-04. This company has been active in this business for the last 11 years. The company could be reached at Artisans' House 7 Queensbridge in Northampton. It's postal code assigned to this address is NN4 7BF. This enterprise's declared SIC number is 80100 and their NACE code stands for Private security activities. July 31, 2022 is the last time when the accounts were filed.

On 2018/02/19, the company was looking for a Junior Compliance Co-Ordinator to fill a full time position in Milton Keynes, Home Counties.

At the moment, the directors listed by this particular limited company are as follow: Timothy H. arranged to perform management duties on 2020-04-10, Justin H. arranged to perform management duties in 2013 in July and Christine H. arranged to perform management duties 11 years ago.

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 10 April 2020

Latest update: 6 March 2024

Justin H.

Role: Director

Appointed: 04 July 2013

Latest update: 6 March 2024

Christine H.

Role: Director

Appointed: 04 July 2013

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Crimewave Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 7 Queensbridge, NN4 7BF, Northamptonshire and was registered as a PSC under the registration number 13270259.

Crimewave Holdings Limited
Address: Artisans' House 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13270259
Notified on 29 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christine H.
Notified on 5 March 2020
Ceased on 29 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin H.
Notified on 6 April 2016
Ceased on 29 July 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Christine H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 12 July 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 23 March 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 5 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Jobs and Vacancies at Crimewave Limited

Junior Compliance Co-Ordinator in Milton Keynes, posted on Monday 19th February 2018
Region / City Home Counties, Milton Keynes
Industry Other services
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Thursday 29th July 2021 (PSC07)
filed on: 25th, April 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80100 : Private security activities
10
Company Age

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