General information

Name:

Seventh Wave Limited.

Office Address:

The Stable Yard Vicarage Road Stony Stratford MK11 1BN Milton Keynes

Number: 02810688

Incorporation date: 1993-04-20

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Seventh Wave is a firm registered at MK11 1BN Milton Keynes at The Stable Yard Vicarage Road. This company was set up in 1993 and is registered as reg. no. 02810688. This company has been present on the UK market for 31 years now and company last known state is active - proposal to strike off. Seventh Wave Ltd. was registered twenty nine years from now as Seventh Wave Systems. This business's declared SIC number is 70229 : Management consultancy activities other than financial management. 2023-04-30 is the last time when company accounts were reported.

As for this business, all of director's responsibilities have so far been performed by Philip T. who was designated to this position in 1993 in April. Furthermore, the managing director's responsibilities are regularly aided with by a secretary - Belinda T., who was selected by this specific business on 1993/04/20.

Executives who control the firm include: Phil T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Belinda T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Seventh Wave Ltd. 1995-08-23
  • Seventh Wave Systems Ltd 1993-04-20

Financial data based on annual reports

Company staff

Belinda T.

Role: Secretary

Appointed: 20 April 1993

Latest update: 12 December 2023

Philip T.

Role: Director

Appointed: 20 April 1993

Latest update: 12 December 2023

People with significant control

Phil T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Belinda T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 16 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19 January 2016
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
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 21 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 21 January 2013
Annual Accounts 24 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 24 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
31
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