Mywavelength.com Limited

General information

Name:

Mywavelength.com Ltd

Office Address:

1 The Old School The Square, Pennington SO41 8GN Lymington

Number: 04419302

Incorporation date: 2002-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mywavelength.com Limited has existed in the United Kingdom for twenty two years. Started with registration number 04419302 in 2002, it is registered at 1 The Old School, Lymington SO41 8GN. The company's registered with SIC code 94990 which stands for Activities of other membership organizations n.e.c.. The firm's most recent annual accounts were submitted for the period up to 2023-04-30 and the latest confirmation statement was released on 2023-04-01.

The directors currently enumerated by this business are as follow: Jeffrey S. arranged to perform management duties on 2002-04-17, Kevin S. arranged to perform management duties on 2002-04-17, Marilyn S. arranged to perform management duties twenty two years ago and Alan S.. To find professional help with legal documentation, this business has been utilizing the skills of Marilyn S. as a secretary since the appointment on 2002-04-17.

Financial data based on annual reports

Company staff

Jeffrey S.

Role: Director

Appointed: 17 April 2002

Latest update: 19 January 2024

Kevin S.

Role: Director

Appointed: 17 April 2002

Latest update: 19 January 2024

Marilyn S.

Role: Director

Appointed: 17 April 2002

Latest update: 19 January 2024

Marilyn S.

Role: Secretary

Appointed: 17 April 2002

Latest update: 19 January 2024

Alan S.

Role: Director

Appointed: 17 April 2002

Latest update: 19 January 2024

People with significant control

Executives who have control over the firm are as follows: Jeffrey S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marilyn S. has substantial control or influence over the company.

Jeffrey S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marilyn S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 May 2013
Date Approval Accounts 15 December 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 01 May 2014
Date Approval Accounts 10 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 14 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 14 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2015
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts 5th July 2016
Date Approval Accounts 5th July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 1 the Old School the Square, Pennington Lymington Hampshire SO41 8GN to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on Thursday 29th February 2024 (AD01)
filed on: 29th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
22
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