Menna Overview
Here’s a quick overview of WAVE ACTIVE VENTURES LIMITED 👀 — a Seaford, East Sussex based business that started in 2010.
WAVE ACTIVE VENTURES LIMITED
- Company statusactive
- Company No07458473
- Age15 years 7 months Incorporated 2 December 2010
- Officers2
Address
Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW
WAVE ACTIVE VENTURES LIMITED is an active company incorporated on 2 December 2010 and based in Seaford, East Sussex. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Dormant
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 18 Jan 2024
Change Of Name Notice
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Certificate Change Of Name Company
3 Years Ago on 08 Jun 2023
Change Of Name Notice
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 21 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Change Person Secretary Company With Change Date
7 Years Ago on 11 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WITTS, Deborah | secretary | 30 Sept 2018 | |
| KIHLSTROM, Eric William | director | Sep 1965 | 05 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wave Leisure Trust Limited | 06 Apr 2016 |
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KIHLSTROM, Eric William are mutual persons.
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KIHLSTROM, Eric William are mutual persons.
KIHLSTROM, Eric William are mutual persons.
BEAUMONT, Mark William are mutual persons.
BEAUMONT, Mark William are mutual persons.
BEAUMONT, Mark William are mutual persons.
HEARN, David John are mutual persons.
HILLBROW HEALTH AND WELLBEING LIMITED
KIHLSTROM, Eric William are mutual persons.
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KIHLSTROM, Eric William are mutual persons.
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KIHLSTROM, Eric William, BEAUMONT, Mark William, BURCH, Vincent, CROWLEY, Peter John, FRY, Lisa, GUTSELL, Ian Charles, HEARN, David John, KEITCH, Adrian Hugh, KERR, Duncan Ross are mutual persons.
WALKABOUT LTD
BEAUMONT, Mark William are mutual persons.
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Here’s a quick overview of WAVE ACTIVE VENTURES LIMITED 👀 — a Seaford, East Sussex based business that started in 2010.