General information

Name:

Wave Games Limited

Office Address:

Davis & Co Brinkley SO41 6FX Middle Road Tiptoe

Number: 04971123

Incorporation date: 2003-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@wavegames.co.uk

Website

www.wavegames.co.uk

Description

Data updated on:

Wave Games has been operating in this business field for 18 years. Started under 04971123, the firm is classified as a Private Limited Company. You can reach the office of this company during business times at the following address: Davis & Co Brinkley, SO41 6FX Middle Road Tiptoe. This company's SIC and NACE codes are 47710 and has the NACE code: Retail sale of clothing in specialised stores. The business latest filed accounts documents cover the period up to Tue, 31st Mar 2020 and the latest confirmation statement was filed on Tue, 11th Aug 2020.

This firm owes its success and permanent progress to two directors, who are Emma A. and Allan A., who have been managing the firm since 2016-08-01. To help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Laura D. as a secretary since the appointment on 2012-06-25.

Executives who have control over the firm are as follows: Allan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Emma A.

Role: Director

Appointed: 01 August 2016

Latest update: 1 May 2021

Allan A.

Role: Director

Appointed: 01 May 2016

Latest update: 1 May 2021

Laura D.

Role: Secretary

Appointed: 25 June 2012

Latest update: 1 May 2021

People with significant control

Allan A.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emma A.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 25 August 2021
Confirmation statement last made up date 11 August 2020
Annual Accounts 18 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 November 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 September 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2021/04/14 director's details were changed (CH01)
filed on: 14th, April 2021
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
17
Company Age

Similar companies nearby

Closest companies