General information

Name:

The Wave Group Ltd

Office Address:

One Glass Wharf BS2 0ZX Bristol

Number: 10586504

Incorporation date: 2017-01-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wave Group Limited with the registration number 10586504 has been operating on the market for 7 years. This Private Limited Company is officially located at One, Glass Wharf, Bristol and its post code is BS2 0ZX. The company began under the name We Surf, but for the last seven years has operated under the name The Wave Group Limited. The company's Standard Industrial Classification Code is 93199 which stands for Other sports activities. 30th November 2022 is the last time company accounts were reported.

The info we posses about the following enterprise's MDs shows the existence of seven directors: Elliott C., Hazel G., Andrew C. and 4 other members of the Management Board who might be found within the Company Staff section of this page who joined the team on 1st November 2023, 31st July 2023 and 16th March 2023. At least one secretary in this firm is a limited company, specifically Quayseco Limited.

  • Previous company's names
  • The Wave Group Limited 2017-09-21
  • We Surf Limited 2017-01-26

Company staff

Elliott C.

Role: Director

Appointed: 01 November 2023

Latest update: 17 April 2024

Hazel G.

Role: Director

Appointed: 31 July 2023

Latest update: 17 April 2024

Andrew C.

Role: Director

Appointed: 16 March 2023

Latest update: 17 April 2024

Richard S.

Role: Director

Appointed: 10 May 2022

Latest update: 17 April 2024

Layton T.

Role: Director

Appointed: 10 May 2022

Latest update: 17 April 2024

Rahim D.

Role: Director

Appointed: 10 May 2022

Latest update: 17 April 2024

Nicholas H.

Role: Director

Appointed: 19 November 2020

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 23 May 2018

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

Latest update: 17 April 2024

People with significant control

The companies that control the firm include: Crest Bidco Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Wigmore Street, W1U 3RW and was registered as a PSC under the registration number 13885341. Jar Wave Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Jermyn Street, SW1Y 6LX and was registered as a PSC under the registration number 11252609.

Crest Bidco Limited
Address: 110 Wigmore Street, London, W1U 3RW, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13885341
Notified on 10 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Jar Wave Limited
Address: 50 Jermyn Street, London, SW1Y 6LX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11252609
Notified on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 23 March 2017
Ceased on 19 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig S.
Notified on 26 January 2017
Ceased on 23 March 2017
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 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 2023-11-30 to 2024-02-28 (AA01)
filed on: 21st, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93199 : Other sports activities
  • 93110 : Operation of sports facilities
7
Company Age

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