WAVE ACTIVE VENTURES LIMITED

Key Data

Status

Active

Company No.

07458473

Incorporation date

02/12/2010

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

11/12/2025

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

View PDF (3 pages)

28/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

13/01/2025

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

View PDF (3 pages)

13/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

10/04/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

18/01/2024

Change of name notice

View PDF (2 pages)

18/01/2024

Certificate of change of name

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

08/06/2023

Change of name notice

View PDF (2 pages)

08/06/2023

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)

16/01/2023

Termination of appointment of Mark William Beaumont as a director on 2022-12-05

View PDF (1 pages)

16/01/2023

Appointment of Mr Eric William Kihlstrom as a director on 2022-12-05

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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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

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hearn, David John	Director	03/07/2013 - 30/09/2018	3
Kihlstrom, Eric William	Director	05/12/2022 - Present	10
Keitch, Adrian Hugh	Director	03/07/2013 - 20/10/2014	3
Beaumont, Mark William	Director	08/03/2020 - 04/12/2022	10
Kerr, Duncan Ross	Director	03/03/2014 - 25/02/2016	5

Persons with Significant Control

No PSC data available.

Similar companies

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WAVE ACTIVE VENTURES LIMITED

WAVE ACTIVE VENTURES LIMITED is an(a) Active company incorporated on 02/12/2010 with the registered office located at Downs Leisure Centre, Sutton Road, Seaford, East Sussex BN25 4QW. There are currently 2 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 VENTURES LIMITED?

WAVE ACTIVE VENTURES LIMITED is currently Active. It was registered on 02/12/2010 .

Where is WAVE ACTIVE VENTURES LIMITED located?

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

What does WAVE ACTIVE VENTURES LIMITED do?

WAVE ACTIVE VENTURES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for WAVE ACTIVE VENTURES LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-14 with no updates.