General information

Name:

Wavescapes Ltd

Office Address:

One Glass Wharf BS2 0ZX Bristol

Number: 08873712

Incorporation date: 2014-02-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

08873712 is a registration number assigned to Wavescapes Limited. It was registered as a Private Limited Company on Monday 3rd February 2014. It has been present in this business for ten years. The firm can be gotten hold of in One Glass Wharf in Bristol. The company's area code assigned to this place is BS2 0ZX. The company's Standard Industrial Classification Code is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. The company's most recent annual accounts cover the period up to 2022-11-30 and the most current confirmation statement was filed on 2023-05-08.

Current directors enumerated by this specific business include: Elliott C. designated to this position in 2023 in November, Hazel G. designated to this position in 2023 in July, Andrew C. designated to this position in 2023 in March and 2 remaining, listed below. Another limited company has been appointed as one of the secretaries of this company: Quayseco Limited.

Financial data based on annual reports

Company staff

Elliott C.

Role: Director

Appointed: 01 November 2023

Latest update: 15 February 2024

Hazel G.

Role: Director

Appointed: 31 July 2023

Latest update: 15 February 2024

Andrew C.

Role: Director

Appointed: 16 March 2023

Latest update: 15 February 2024

Nicholas H.

Role: Director

Appointed: 20 December 2022

Latest update: 15 February 2024

Richard S.

Role: Director

Appointed: 20 December 2022

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 23 May 2018

Address: Glass Wharf, Bristol, BS2 0ZX, United Kingdom

Latest update: 15 February 2024

People with significant control

The companies that control this firm are: The Wave Group (Midco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Glass Wharf, BS2 0ZX and was registered as a PSC under the registration number 11189906.

The Wave Group (Midco) Limited
Address: One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11189906
Notified on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Wave Group Limited
Address: One Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10586504
Notified on 24 March 2017
Ceased on 19 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 26 February 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 20 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Extension of current accouting period to February 28, 2024 (AA01)
filed on: 21st, November 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

236 Henleaze Road

Post code:

BS9 4NG

City / Town:

Bristol

HQ address,
2016

Address:

236 Henleaze Road

Post code:

BS9 4NG

City / Town:

Bristol

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 77400 : Leasing of intellectual property and similar products, except copyright works
10
Company Age

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