WAVE INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
WAVE INNOVATIONS LIMITED
COMPANY NUMBER
04599049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/11/2002
(22years old)
WEBSITE
http://claimserve.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN43 5FF
Concorde House,
25 Cecil Pashley Way
Shoreham Airport
West Sussex BN43 5FF
BN43 5FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVE INNOVATIONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| WAVE INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| WAVE HOUSING SYSTEMS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | James Ballard (931406019) has left the board |
| 11/11/2024 | Paul Watson (931406012) has left the board |
Credit Risk Overview
Want to learn more about WAVE INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVE INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2024 - Present (2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
18/10/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
25/11/2002 - Present (22years) 25/11/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
07/01/2003 - Present (21 years and 11 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVE INNOVATIONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| CLAIMSERVE LTD | Active - Accounts Filed | View Report |
| WAVE BUSINESS APPLICATIONS LIMITED | Non-Trading | View Report |
| WAVE INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| WAVE HOUSING SYSTEMS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 11/11/2024 | James Ballard (931406019) has left the board |
| 11/11/2024 | Paul Watson (931406012) has left the board |
| 11/11/2024 | Kevin Ashley Ballard (908673678) has left the board |
| 11/11/2024 | New Board Member Michael Benjamin Kirkland (923573821) Appointed |
| 11/11/2024 | New Board Member Ian David Lester Kirkland (919686391) Appointed |
| 20/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member Paul Watson (931406012) Appointed |
| 02/10/2023 | New Board Member James Ballard (931406019) Appointed |
| 18/08/2023 | Clive Martin Seabrook (905553344) has left the board |
| 27/06/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 14/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 20/08/2014 | Change in Reg. Office |
| 24/12/2013 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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