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WAVE CONQUEST FORWARDERS LIMITED

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WAVE CONQUEST FORWARDERS LIMITED

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Key Data

Status

Active

Company No.

06990067

Incorporation date

13/08/2009

Size

Micro Entity

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

Registered address

21 Snowdrop Apartment Gorse Road, Luton, Bedfordshire LU1 4GHCopy
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Latest events (Record since 13/08/2009)
dot icon27/11/2025
Micro company accounts made up to 2024-08-29
View PDF (3 pages)
dot icon27/08/2025
Previous accounting period shortened from 2024-08-30 to 2024-08-29
View PDF (1 pages)
dot icon09/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon28/05/2025
Previous accounting period shortened from 2024-08-31 to 2024-08-30
View PDF (1 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon31/05/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon30/11/2023
Registered office address changed from 23 Deep Denes Luton LU2 7SU England to 21 Snowdrop Apartment Gorse Road Luton Bedfordshire LU1 4GH on 2023-11-30
View PDF (1 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon31/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon26/05/2023
Previous accounting period extended from 2022-08-29 to 2022-08-31
View PDF (1 pages)
dot icon05/07/2022
Confirmation statement made on 2022-07-05 with updates
View PDF (4 pages)
dot icon28/05/2022
Micro company accounts made up to 2021-08-29
View PDF (3 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with updates
View PDF (4 pages)
dot icon03/09/2021
Registered office address changed from 51 Stanford Road Luton Beds LU2 0PY England to 23 Deep Denes Luton LU2 7SU on 2021-09-03
View PDF (1 pages)
dot icon27/08/2021
Micro company accounts made up to 2020-08-29
View PDF (3 pages)
dot icon05/08/2021
Confirmation statement made on 2021-07-10 with no updates
View PDF (3 pages)
dot icon27/05/2021
Previous accounting period shortened from 2020-08-30 to 2020-08-29
View PDF (1 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-10 with no updates
View PDF (3 pages)
dot icon30/05/2020
Micro company accounts made up to 2019-08-30
View PDF (3 pages)
dot icon01/08/2019
Registered office address changed from 37 Down Road Downs Road Luton Beds LU1 1QP England to 51 Stanford Road Luton Beds LU2 0PY on 2019-08-01
View PDF (1 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon04/07/2019
Notification of Alfred Vellah as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/05/2019
Micro company accounts made up to 2018-08-30
View PDF (2 pages)
dot icon29/08/2018
Micro company accounts made up to 2017-08-30
View PDF (2 pages)
dot icon15/07/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon13/07/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon31/05/2018
Previous accounting period shortened from 2017-08-31 to 2017-08-30
View PDF (1 pages)
dot icon20/07/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (5 pages)
dot icon30/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon06/09/2016
Amended total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon06/09/2016
Amended total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon06/09/2016
Amended total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon06/09/2016
Amended total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon06/09/2016
Amended total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon06/09/2016
Amended total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon15/08/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2016
Registered office address changed from C/O 325 325 Hitchin Road Hitchin Road Luton Bedfordshire LU2 7SW to 37 Down Road Downs Road Luton Beds LU1 1QP on 2016-06-10
View PDF (1 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon10/05/2016
Director's details changed for Mr Alfred Bigboy Vellah on 2016-05-09
View PDF (2 pages)
dot icon03/05/2016
Director's details changed for Mr Biggboy Vellah on 2016-04-29
View PDF (2 pages)
dot icon06/07/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (10 pages)
dot icon30/06/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (11 pages)
dot icon26/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2013
Director's details changed for Mr Alfred Vellah on 2013-04-18
View PDF (3 pages)
dot icon08/04/2013
Amended accounts made up to 2011-08-31
View PDF (2 pages)
dot icon28/12/2012
Director's details changed for Alfred Vellah on 2012-12-28
View PDF (3 pages)
dot icon28/12/2012
Registered office address changed from 13 Birchen Grove Luton Bedfordshire LU2 7TJ on 2012-12-28
View PDF (1 pages)
dot icon29/09/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon20/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (9 pages)
dot icon06/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (8 pages)
dot icon10/05/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2010
Director's details changed for Biggboy Vellah on 2010-08-13
View PDF (3 pages)
dot icon08/09/2010
Registered office address changed from 5 Stanwick Court Thorpe Road Peterborough Cambridgeshire PE3 6BW England on 2010-09-08
View PDF (2 pages)
dot icon13/08/2009
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
29/08/2024
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
29/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/08/2024
dot iconNext account date
29/08/2025
dot iconNext due on
29/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
17.18K
-
0.00
-
-
2022
1
14.03K
-
0.00
-
-
2022
1
14.03K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

14.03K £Descended-18.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WAVE CONQUEST FORWARDERS LIMITED

WAVE CONQUEST FORWARDERS LIMITED is an(a) Active company incorporated on 13/08/2009 with the registered office located at 21 Snowdrop Apartment Gorse Road, Luton, Bedfordshire LU1 4GH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WAVE CONQUEST FORWARDERS LIMITED?

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WAVE CONQUEST FORWARDERS LIMITED is currently Active. It was registered on 13/08/2009 .

Where is WAVE CONQUEST FORWARDERS LIMITED located?

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WAVE CONQUEST FORWARDERS LIMITED is registered at 21 Snowdrop Apartment Gorse Road, Luton, Bedfordshire LU1 4GH.

What does WAVE CONQUEST FORWARDERS LIMITED do?

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WAVE CONQUEST FORWARDERS LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

How many employees does WAVE CONQUEST FORWARDERS LIMITED have?

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WAVE CONQUEST FORWARDERS LIMITED had 1 employees in 2022.

What is the latest filing for WAVE CONQUEST FORWARDERS LIMITED?

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The latest filing was on 27/11/2025: Micro company accounts made up to 2024-08-29.