CAPITALWAVE GROUP LLP
Non-Trading
General Information
NAME
CAPITALWAVE GROUP LLP
COMPANY NUMBER
OC415683
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/01/2017
(7 years and 10 months old)
WEBSITE
www.byroneduc.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLN
LN1 1XG
Wright Vigar 15 Newland
Lincoln
LN1 1XG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITALWAVE GROUP LLP?
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 CAPITALWAVE GROUP LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITALWAVE GROUP LLP?
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 |
|---|---|---|---|---|
|
30/01/2017 - Present (7 years and 10 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
30/01/2017 - Present (7 years and 10 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/01/2017 - Present (7 years and 10 months) Born in May 1986 |
Resigned | Director |
Current: 7 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 09/03/2020 | Change in Reg. Office |
| 28/02/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 10/12/2019 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 15/02/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 22/01/2018 | Yee Hung Lim (918635335) has left the board |
| 08/02/2017 | Yee Hung Lim (922351058) has left the board |
| 08/02/2017 | New Board Member Yee Hung Lim (918635335) Appointed |
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