WAVE DRAGON WALES LIMITED

Key Data

Status

Active

Company No.

05501048

Incorporation date

06/07/2005

Size

Total Exemption Full

Classification

Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2005)

30/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

04/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

31/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

21/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

05/04/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

26/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

20/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

11/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

21/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

22/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

23/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

03/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

24/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

09/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

29/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

25/04/2013

Registered office address changed from Gwern-Y-Fran, Maerdy Corwen Denbighshire LL21 9PB on 2013-04-25

View PDF (1 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/09/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/09/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Mr Erik Friis-Madsen on 2009-10-01

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/09/2009

Director appointed mr erik friis-madsen

View PDF (1 pages)

27/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

23/06/2009

Appointment terminated director hans sorensen

View PDF (1 pages)

17/03/2009

Director's change of particulars / hans sorensen / 11/03/2009

View PDF (2 pages)

09/03/2009

Return made up to 06/07/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/09/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

04/09/2007

Registered office changed on 04/09/07 from: 1 high street clydach swansea SA6 5LG

View PDF (1 pages)

13/09/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

03/08/2005

Registered office changed on 03/08/05 from: 1 high street clydach swansea SA6 5LG

View PDF (1 pages)

03/08/2005

Accounting reference date shortened from 31/07/06 to 31/12/05

View PDF (1 pages)

03/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

11/07/2005

Secretary resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Registered office changed on 11/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

06/07/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+40.73 % *

* during past year

Cash in Bank

£2,073.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
343.58K
-
0.00
1.47K
-

2022
0
345.98K
-
0.00
2.07K
-

2022
0
345.98K
-
0.00
2.07K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

345.98K £0.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.07K £40.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WAVE DRAGON WALES LIMITED

WAVE DRAGON WALES LIMITED is an(a) Active company incorporated on 06/07/2005 with the registered office located at 2 Tan Derw, Llanelidan, Ruthin, Denbighshire LL15 2RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WAVE DRAGON WALES LIMITED?

WAVE DRAGON WALES LIMITED is currently Active. It was registered on 06/07/2005 .

Where is WAVE DRAGON WALES LIMITED located?

WAVE DRAGON WALES LIMITED is registered at 2 Tan Derw, Llanelidan, Ruthin, Denbighshire LL15 2RA.

What does WAVE DRAGON WALES LIMITED do?

WAVE DRAGON WALES LIMITED operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for WAVE DRAGON WALES LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-14 with no updates.