Menna Overview
Here’s a quick overview of WAVE 360 LIMITED 👀 — a Dunstable, Bedfordshire based business that started in 2014.
WAVE 360 LIMITED
- Company statusactive
- Company No09078641
- Age12 years 1 month Incorporated 10 June 2014
- Officers2
Address
3 Kensworth Gate, 200-204 High St South, Dunstable, Bedfordshire, LU6 3HS
WAVE 360 LIMITED is an active company incorporated on 10 June 2014 and based in Dunstable, Bedfordshire. The company was registered 12 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 06 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 20 Jun 2017
Change Corporate Secretary Company With Change Date
9 Years Ago on 20 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 19 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 10 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Aug 2015
Incorporation Company
12 Years Ago on 10 Jun 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO SECRETARIES LIMITED | corporate secretary | 10 Jun 2014 | |
| FULLER, Jamie Robert Douglas | director | Jan 1972 | 10 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Venn | Mar 1970 | 01 Jul 2016 |
| Mr Jamie Robert Douglas Fuller | Jan 1972 | 01 Jul 2016 |
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INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
INDIGO SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WAVE 360 LIMITED 👀 — a Dunstable, Bedfordshire based business that started in 2014.