General information

Name:

Wavebreak Ltd

Office Address:

Charlotte House 500 Charlotte Road S2 4ER Sheffield

Number: 07733393

Incorporation date: 2011-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wavebreak Limited can be contacted at Sheffield at Charlotte House. You can find this business using the area code - S2 4ER. This company has been in business on the UK market for thirteen years. The firm is registered under the number 07733393 and company's current status is active. The company now known as Wavebreak Limited was known as Sustainable Systems Consulting until 8th July 2015 when the business name was replaced. This enterprise's principal business activity number is 71129 which stands for Other engineering activities. 2022/12/31 is the last time the company accounts were reported.

Paul M. is this enterprise's single director, who was appointed in 2011.

Paul M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wavebreak Limited 2015-07-08
  • Sustainable Systems Consulting Limited 2011-08-09

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 09 August 2011

Latest update: 3 January 2024

People with significant control

Paul M.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 11 June 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 11 June 2013
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 12 November 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
12
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