Waveplane Consulting Limited

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General information

Name:

Waveplane Consulting Ltd

Office Address:

The Brewhouse Main Street Chackmore MK18 5JE Buckingham

Number: 04639115

Incorporation date: 2003-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waveplane Consulting is a business situated at MK18 5JE Buckingham at The Brewhouse Main Street. This company was formed in 2003 and is registered under the identification number 04639115. This company has been actively competing on the UK market for 21 years now and the status at the time is active. The enterprise's principal business activity number is 69201 meaning Accounting and auditing activities. Its latest financial reports were submitted for the period up to 2023/01/31 and the latest annual confirmation statement was submitted on 2023/01/16.

We have a single managing director presently controlling this specific limited company, namely James K. who has been carrying out the director's tasks for 21 years. Furthermore, the director's duties are constantly supported by a secretary - Trudy K., who joined the following limited company in 2003.

James K. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Trudy K.

Role: Secretary

Appointed: 02 February 2003

Latest update: 23 December 2023

James K.

Role: Director

Appointed: 02 February 2003

Latest update: 23 December 2023

People with significant control

James K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 11 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 11 October 2012
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts 01 August 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 01 August 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 September 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
21
Company Age

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