Onwave Uk Limited

General information

Name:

Onwave Uk Ltd

Office Address:

4 Abbey Wood Road Kings Hill ME19 4AB West Malling

Number: 07490613

Incorporation date: 2011-01-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the date that marks the establishment of Onwave Uk Limited, a company registered at 4 Abbey Wood Road, Kings Hill in West Malling. That would make 13 years Onwave Uk has been in this business, as it was registered on 2011-01-12. The company's reg. no. is 07490613 and its post code is ME19 4AB. Previously Onwave Uk Limited switched the listed name four times. Up till 2012-05-30 this company used the name Hybrid Broadband. After that this company adapted the name Onwave Uk that was used until 2012-05-30 when the final name was adopted. The company's principal business activity number is 61900: Other telecommunications activities. The most recent annual accounts describe the period up to June 30, 2022 and the most recent confirmation statement was submitted on January 12, 2023.

The directors currently officially appointed by this firm are as follow: Stuart L. designated to this position eight years ago, Sean M. designated to this position in 2011 and Alan P. designated to this position thirteen years ago. To help the directors in their tasks, this particular firm has been utilizing the skillset of Alan P. as a secretary since 2011.

  • Previous company's names
  • Onwave Uk Limited 2012-05-30
  • Hybrid Broadband Ltd 2012-01-25
  • Onwave Uk Limited 2011-06-01
  • Onwave Ltd 2011-05-24
  • Satellite Broadband And Telecommunications Limited 2011-01-12

Financial data based on annual reports

Company staff

Stuart L.

Role: Director

Appointed: 11 May 2016

Latest update: 16 February 2024

Alan P.

Role: Secretary

Appointed: 15 September 2011

Latest update: 16 February 2024

Sean M.

Role: Director

Appointed: 01 June 2011

Latest update: 16 February 2024

Alan P.

Role: Director

Appointed: 01 June 2011

Latest update: 16 February 2024

People with significant control

The companies that control this firm include: Nucleus Vp Group Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mullingar at Ground Floor, Marlinstown Business Park, Co Westmeath and was registered as a PSC under the registration number 484672.

Nucleus Vp Group Ltd
Address: Block A Ground Floor, Marlinstown Business Park, Mullingar, Co Westmeath, Ireland
Legal authority Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Ireland
Registration number 484672
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 February 2013
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Statement of Capital on 2023-09-18: 115.71 GBP (SH01)
filed on: 11th, October 2023
capital
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
13
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