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ULTRAWAVE LIMITED - Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
Company Information
- Company registration number
- 02558071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit15, Eastgate Business Park
- Wentloog Avenue
- Cardiff
- CF3 2EY Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY UK
Management
- Managing Directors
- BERESFORD, Andrew Malcolm
- CORP, Ian Paul
- DAVIES, Kevin
- WATKINS, Nicola Ann, M/S
- Company secretaries
- BERESFORD, Andrew Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-14
- Age Of Company 1990-11-14 33 years
- SIC/NACE
- 27900
Ownership
- Shareholders
- MINERVA LABORATORIES LIMITED (100.00%) United Kingdom,Cardiff,CF3 2EY,null,Wentloog Avenue,Eastgate Business Park,Unit 13
- Beneficial Owners
- -
- -
- -
- -
- Minerva Laboratories Ltd
Jurisdiction Particularities
- Company Name (english)
- Ultrawave Limited
- Additional Status Details
- Active
- Previous Names
- M.B.H.21 LIMITED
- Legal Entity Identifier (LEI)
- 213800CTK18UX719Q520
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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ULTRAWAVE LIMITED Company Description
- ULTRAWAVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02558071. Its current trading status is "live". It was registered 1990-11-14. It was previously called M.B.H.21 LIMITED. It has declared SIC or NACE codes as "27900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-11-02.It can be contacted at Unit15, Eastgate Business Park .
Get ULTRAWAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ultrawave Limited - Unit15, Eastgate Business Park, Wentloog Avenue, Cardiff, CF3 2EY, United Kingdom
- 1990-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-07-14) - PSC07
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accounts-with-accounts-type-total-exemption-full (2023-09-01) - AA
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confirmation-statement-with-no-updates (2023-11-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
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notification-of-a-person-with-significant-control (2022-10-31) - PSC03
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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accounts-with-accounts-type-small (2020-07-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-02) - CS01
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accounts-with-accounts-type-small (2019-07-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-11-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-10) - MR01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-07-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-16) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-03-13) - AA
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appoint-person-director-company-with-name (2014-05-15) - AP01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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capital-allotment-shares (2014-10-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-07-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-02-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-19) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-08-15) - AA
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legacy (2008-01-04) - 288a
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-04) - 287
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legacy (2007-01-04) - 353
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legacy (2007-01-04) - 363a
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legacy (2007-01-04) - 190
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accounts-with-accounts-type-total-exemption-full (2007-09-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA
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legacy (2006-01-17) - 363a
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legacy (2006-01-17) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-07-07) - 395
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legacy (2004-06-24) - 403a
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legacy (2004-07-14) - 155(6)a
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legacy (2004-07-01) - 395
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legacy (2004-11-09) - 363s
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legacy (2004-01-19) - 288c
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legacy (2004-10-08) - 395
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-02) - 288b
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accounts-with-accounts-type-small (2003-07-20) - AA
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legacy (2003-11-14) - 288b
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legacy (2003-06-25) - 288a
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legacy (2003-06-02) - 288a
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legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-small (2002-08-06) - AA
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legacy (2002-07-26) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-28) - 288a
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accounts-with-accounts-type-small (2001-08-31) - AA
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legacy (2001-11-16) - 363s
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legacy (2001-09-27) - 288a
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legacy (2001-12-13) - 403a
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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accounts-with-accounts-type-small (2000-08-04) - AA
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legacy (2000-08-04) - 288b
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legacy (2000-08-04) - 288a
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legacy (2000-01-27) - 395
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-21) - AA
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legacy (1998-02-23) - 363s
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legacy (1998-11-16) - 288a
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legacy (1998-11-16) - 363s
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legacy (1998-11-16) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-03) - AA
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legacy (1997-01-28) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-19) - AA
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legacy (1996-01-15) - 288
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-02) - AA
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legacy (1995-02-15) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-09) - AA
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legacy (1993-11-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-13) - 395
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legacy (1992-11-19) - 363b
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legacy (1992-11-09) - 88(2)R
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accounts-with-accounts-type-full (1992-10-01) - AA
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legacy (1992-09-29) - 288
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legacy (1992-03-16) - 363b
keyboard_arrow_right 1991
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resolution (1991-04-16) - RESOLUTIONS
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memorandum-articles (1991-04-16) - MEM/ARTS
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legacy (1991-04-18) - 224
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legacy (1991-04-18) - 288
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legacy (1991-04-16) - 123
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certificate-change-of-name-company (1991-03-21) - CERTNM
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legacy (1991-04-16) - 287
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legacy (1991-06-03) - 288
keyboard_arrow_right 1990
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incorporation-company (1990-11-14) - NEWINC