General information

Name:

Wave Partners Ltd

Office Address:

Juniper House Warley Hill Business Park The Drive CM13 3BE Brentwood

Number: 06120952

Incorporation date: 2007-02-21

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Brentwood under the following Company Registration No.: 06120952. It was started in 2007. The main office of this company is located at Juniper House Warley Hill Business Park The Drive. The post code for this place is CM13 3BE. The company known today as Wave Partners Limited was known as Alaunia until Tue, 8th Jul 2008 at which point the name was changed. The enterprise's declared SIC number is 70229, that means Management consultancy activities other than financial management. Wave Partners Ltd reported its account information for the period that ended on Tue, 28th Feb 2023. The firm's most recent confirmation statement was released on Tue, 21st Feb 2023.

Kevin M. is the enterprise's only director, who was selected to lead the company in 2008 in October. Since 2007 Gavin B., had performed the duties for the limited company up to the moment of the resignation six years ago. Additionally a different director, namely Nicholas L. resigned on Mon, 30th Jul 2007.

  • Previous company's names
  • Wave Partners Limited 2008-07-08
  • Alaunia Limited 2007-02-21

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 01 October 2008

Latest update: 28 May 2024

People with significant control

Kevin M. is the individual who has control over this firm, owns over 3/4 of company shares.

Kevin M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 27 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 27 November 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 November 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 31 December 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

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 accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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