Wave2 Limited

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General information

Name:

Wave2 Ltd

Office Address:

6 Rayleigh Close CM7 9TX Braintree

Number: 03920213

Incorporation date: 2000-02-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wave2 Limited has existed in the business for at least 24 years. Started with registration number 03920213 in 2000, the company is located at 6 Rayleigh Close, Braintree CM7 9TX. This company's registered with SIC code 59200 - Sound recording and music publishing activities. 2023-02-28 is the last time when the company accounts were filed.

There's just one managing director at the current moment leading this business, specifically Alan S. who has been doing the director's assignments since 2000-02-04. Since 2000 Online Nominees Limited, had performed assigned duties for this specific business until the resignation in 2000. In order to provide support to the directors, this specific business has been utilizing the skills of Clare S. as a secretary for the last twenty years.

Alan S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Clare S.

Role: Secretary

Appointed: 01 January 2004

Latest update: 18 January 2024

Alan S.

Role: Director

Appointed: 04 February 2000

Latest update: 18 January 2024

People with significant control

Alan S.
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 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 20 November 2013
Annual Accounts 20 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 20 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 24 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 24 November 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 20 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-02-28 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
24
Company Age

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