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WAVE VOYAGES LIMITED

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WAVE VOYAGES LIMITED

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Key Data

Status

Active

Company No.

08053619

Incorporation date

01/05/2012

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

61 Bridge Street, Kington HR5 3DJCopy
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See on map
Latest events (Record since 01/05/2012)
dot icon01/03/2026
Confirmation statement made on 2026-02-20 with updates
View PDF (5 pages)
dot icon10/07/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-20 with updates
View PDF (3 pages)
dot icon07/02/2025
Certificate of change of name
View PDF (3 pages)
dot icon17/07/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon12/03/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon12/03/2023
Confirmation statement made on 2023-03-12 with no updates
View PDF (3 pages)
dot icon13/03/2022
Confirmation statement made on 2022-03-13 with updates
View PDF (5 pages)
dot icon26/01/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon02/04/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon02/03/2021
Change of details for Mr Adam Shariat as a person with significant control on 2021-02-28
View PDF (2 pages)
dot icon28/02/2021
Registered office address changed from , 61 61 Bridge Street, Kington, HR5 3DJ, United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2021-02-28
View PDF (1 pages)
dot icon28/02/2021
Registered office address changed from , Unit 8051 PO Box 6945, London, W1A 6US, England to 61 Bridge Street Kington HR5 3DJ on 2021-02-28
View PDF (1 pages)
dot icon17/01/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon16/03/2020
Confirmation statement made on 2020-03-13 with updates
View PDF (5 pages)
dot icon13/03/2020
Statement of capital following an allotment of shares on 2020-03-13
View PDF (3 pages)
dot icon28/01/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon24/01/2020
Previous accounting period shortened from 2020-04-05 to 2019-12-31
View PDF (1 pages)
dot icon28/06/2019
Micro company accounts made up to 2019-04-05
View PDF (2 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-06 with no updates
View PDF (3 pages)
dot icon06/04/2018
Micro company accounts made up to 2018-04-05
View PDF (2 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with updates
View PDF (4 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (5 pages)
dot icon06/04/2017
Micro company accounts made up to 2017-04-05
View PDF (7 pages)
dot icon18/12/2016
Micro company accounts made up to 2016-04-05
View PDF (4 pages)
dot icon02/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2016
Micro company accounts made up to 2015-04-05
View PDF (3 pages)
dot icon10/12/2015
Previous accounting period shortened from 2015-05-31 to 2015-04-05
View PDF (1 pages)
dot icon06/11/2015
Director's details changed for Adam Shariat on 2015-11-05
View PDF (2 pages)
dot icon29/10/2015
Registered office address changed from , 8051 Unit 8051, PO Box 6945, London, W1A 6US, United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2015-10-29
View PDF (1 pages)
dot icon29/10/2015
Registered office address changed from , 18 Kirkby Road, Rugby, Warwickshire, CV21 4HP to 61 Bridge Street Kington HR5 3DJ on 2015-10-29
View PDF (1 pages)
dot icon05/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (3 pages)
dot icon22/05/2015
Registered office address changed from , 41 Grosvenor Street, Southwick, Sunderland, SR5 2EQ to 61 Bridge Street Kington HR5 3DJ on 2015-05-22
View PDF (1 pages)
dot icon29/04/2015
Micro company accounts made up to 2014-05-31
View PDF (2 pages)
dot icon15/07/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (3 pages)
dot icon15/07/2014
Director's details changed for Adam Shariat on 2014-06-01
View PDF (2 pages)
dot icon15/07/2014
Registered office address changed from , 41 41 Grosvenor Street, Southwick, Sunderland, SR5 2EQ, England on 2014-07-15
View PDF (1 pages)
dot icon23/06/2014
Registered office address changed from , 24 Brook View, Grange Park, Northampton, NN4 5DR, England on 2014-06-23
View PDF (1 pages)
dot icon27/09/2013
Registered office address changed from , 18 Kirkby Road, Hillmorton, Rugby, Warwickshire, CV21 4HP, United Kingdom on 2013-09-27
View PDF (1 pages)
dot icon12/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon19/04/2013
Certificate of change of name
View PDF (3 pages)
dot icon01/05/2012
Incorporation
View PDF (7 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
31/12/2024
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
40.06K
-
0.00
-
-
2022
1
39.80K
-
0.00
-
-
2022
1
39.80K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

39.80K £Descended-0.65 % *

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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Adam Shariat
Director
01/05/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About WAVE VOYAGES LIMITED

WAVE VOYAGES LIMITED is an(a) Active company incorporated on 01/05/2012 with the registered office located at 61 Bridge Street, Kington HR5 3DJ. 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 VOYAGES LIMITED?

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WAVE VOYAGES LIMITED is currently Active. It was registered on 01/05/2012 .

Where is WAVE VOYAGES LIMITED located?

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WAVE VOYAGES LIMITED is registered at 61 Bridge Street, Kington HR5 3DJ.

What does WAVE VOYAGES LIMITED do?

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WAVE VOYAGES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does WAVE VOYAGES LIMITED have?

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WAVE VOYAGES LIMITED had 1 employees in 2022.

What is the latest filing for WAVE VOYAGES LIMITED?

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The latest filing was on 01/03/2026: Confirmation statement made on 2026-02-20 with updates.