General information

Name:

Wave Seven Ltd

Office Address:

Newton House Northampton Science Park Kings Park Road, Moulton NN3 6LG Park, Northampton

Number: 04782383

Incorporation date: 2003-05-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 signifies the launching of Wave Seven Limited, the firm which is located at Newton House Northampton Science, Park Kings Park Road, Moulton, Park, Northampton. That would make 21 years Wave Seven has existed on the market, as it was registered on Friday 30th May 2003. Its Companies House Reg No. is 04782383 and its postal code is NN3 6LG. nineteen years ago the firm switched its name from Silver Frog Design to Wave Seven Limited. The enterprise's classified under the NACE and SIC code 74100 - specialised design activities. Its most recent financial reports cover the period up to 2023-05-31 and the most recent annual confirmation statement was filed on 2023-05-30.

At the moment, the directors chosen by this firm are: Michelle W. selected to lead the company in 2005 and Colin W. selected to lead the company 21 years ago. To help the directors in their tasks, this firm has been utilizing the skills of Michelle W. as a secretary for the last 21 years.

  • Previous company's names
  • Wave Seven Limited 2005-08-09
  • Silver Frog Design Ltd 2003-05-30

Financial data based on annual reports

Company staff

Michelle W.

Role: Director

Appointed: 01 November 2005

Latest update: 7 March 2024

Colin W.

Role: Director

Appointed: 30 May 2003

Latest update: 7 March 2024

Michelle W.

Role: Secretary

Appointed: 30 May 2003

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: Michelle W. owns 1/2 or less of company shares. Colin W. owns 1/2 or less of company shares.

Michelle W.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares
Colin W.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
20
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