Second Wave Music 6 Limited

General information

Name:

Second Wave Music 6 Ltd

Office Address:

1350 - 1360 Montpellier Court Brockworth GL3 4AH Gloucester

Number: 08801337

Incorporation date: 2013-12-03

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Second Wave Music 6 is a company situated at GL3 4AH Gloucester at 1350 - 1360 Montpellier Court. This company has been in existence since 2013 and is registered under the registration number 08801337. This company has existed on the English market for eleven years now and its state is active - proposal to strike off. This company's declared SIC number is 59200, that means Sound recording and music publishing activities. Second Wave Music 6 Ltd filed its latest accounts for the financial period up to Friday 31st December 2021. The firm's latest confirmation statement was filed on Wednesday 22nd February 2023.

As for the limited company, a variety of director's assignments have been done by Gordon P. and Richard C.. Within the group of these two people, Richard C. has managed limited company for the longest period of time, having become a vital part of directors' team on 2013. Another limited company has been appointed as one of the secretaries of this company: Origin Investments Ltd.

Financial data based on annual reports

Company staff

Gordon P.

Role: Director

Appointed: 07 July 2023

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 26 February 2015

Address: Brockworth, Gloucester, GL3 4AH, England

Latest update: 5 March 2024

Richard C.

Role: Director

Appointed: 03 December 2013

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Blackfinch Investments Ltd 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 Ltd
Address: 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority Companies Act 2006
Legal form Limited Company
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 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2013-12-03
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
10
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