WAVE ACTIVE LIMITED

Key Data

Status

Active

Company No.

05621359

Incorporation date

14/11/2005

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

21/12/2025

Full accounts made up to 2025-03-31

View PDF (52 pages)

19/12/2025

Appointment of Dr Maja Golf-Papez as a director on 2025-11-17

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

18/11/2025

Termination of appointment of Philip James Clarke as a director on 2025-11-17

View PDF (1 pages)

28/08/2025

Secretary's details changed for Mrs Deborah Joy Witts on 2025-08-26

View PDF (1 pages)

06/12/2024

Full accounts made up to 2024-03-31

View PDF (47 pages)

25/11/2024

Termination of appointment of Mike Price as a director on 2024-11-18

View PDF (1 pages)

25/11/2024

Termination of appointment of Mark William Beaumont as a director on 2024-11-18

View PDF (1 pages)

25/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

13/05/2024

Appointment of Cllr Charlotte Louise Keenan as a director on 2024-02-05

View PDF (2 pages)

07/02/2024

Termination of appointment of Joanne Suzan Saunders as a director on 2024-02-05

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2023-03-31

View PDF (45 pages)

27/06/2023

Termination of appointment of Johnny Denis as a director on 2023-05-22

View PDF (1 pages)

27/06/2023

Appointment of Cllr Joanne Suzan Saunders as a director on 2023-05-22

View PDF (2 pages)

19/06/2023

Appointment of Mrs Catherine Harwood-Smith as a director on 2023-06-05

View PDF (2 pages)

17/04/2023

Termination of appointment of Alan Jurek Charles Edward Wisniewski as a director on 2023-03-13

View PDF (1 pages)

29/01/2023

Change of name notice

View PDF (2 pages)

29/01/2023

Certificate of change of name

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (48 pages)

04/11/2022

Appointment of Mr Eric William Kihlstrom as a director on 2022-04-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Robert Robertson	Director	23/05/2007 - 22/05/2009	16
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	14/11/2005 - 12/12/2005	520
WHALE ROCK DIRECTORS LIMITED	Nominee Director	14/11/2005 - 12/12/2005	313
Wisniewski, Alan Jurek Charles Edward	Director	26/05/2017 - 13/03/2023	2
Clarke, Philip James	Director	25/02/2016 - 17/11/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About WAVE ACTIVE LIMITED

WAVE ACTIVE LIMITED is an(a) Active company incorporated on 14/11/2005 with the registered office located at Downs Leisure Centre, Sutton Road, Seaford, East Sussex BN25 4QW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAVE ACTIVE LIMITED?

WAVE ACTIVE LIMITED is currently Active. It was registered on 14/11/2005 .

Where is WAVE ACTIVE LIMITED located?

WAVE ACTIVE LIMITED is registered at Downs Leisure Centre, Sutton Road, Seaford, East Sussex BN25 4QW.

What does WAVE ACTIVE LIMITED do?

WAVE ACTIVE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for WAVE ACTIVE LIMITED?

The latest filing was on 21/12/2025: Full accounts made up to 2025-03-31.