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WAVE MOBILE LTD - 29 Castle Street, Kingston Upon Thames, Surrey, KT1 1DN, United Kingdom
Company Information
- Company registration number
- 04780898
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Castle Street
- Kingston Upon Thames
- Surrey
- KT1 1DN
- England 29 Castle Street, Kingston Upon Thames, Surrey, KT1 1DN, England UK
Management
- Managing Directors
- TIMSON, Anthony Richard
- Company secretaries
- BURCHETT, Leslie
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-29
- Age Of Company 2003-05-29 20 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Mr Anthony Richard Timson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2020-06-12
- Last Date: 2019-05-29
✓
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WAVE MOBILE LTD Company Description
- WAVE MOBILE LTD is a ltd registered in United Kingdom with the Company reg no 04780898. Its current trading status is "live". It was registered 2003-05-29. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-29.It can be contacted at 29 Castle Street .
Get WAVE MOBILE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wave Mobile Ltd - 29 Castle Street, Kingston Upon Thames, Surrey, KT1 1DN, United Kingdom
- 2003-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WAVE MOBILE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04780898#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04780898#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04780898#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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change-to-a-person-with-significant-control (2019-06-09) - PSC04
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confirmation-statement-with-updates (2019-06-18) - CS01
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change-person-director-company-with-change-date (2019-06-09) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-13) - CS01
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change-to-a-person-with-significant-control (2018-06-12) - PSC04
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change-person-director-company-with-change-date (2018-06-11) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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change-to-a-person-with-significant-control (2018-06-06) - PSC04
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change-person-director-company-with-change-date (2018-06-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-25) - AA
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accounts-with-accounts-type-total-exemption-full (2009-12-30) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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legacy (2008-08-14) - 353
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legacy (2008-08-14) - 287
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legacy (2008-08-14) - 190
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legacy (2008-05-02) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-03-01) - AA
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legacy (2008-02-29) - 288a
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legacy (2008-02-29) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-20) - AA
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legacy (2007-06-13) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA
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legacy (2006-07-03) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-08) - 287
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-06-10) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-14) - 363s
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legacy (2004-01-21) - 225
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keyboard_arrow_right 2003
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legacy (2003-10-20) - 287
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legacy (2003-08-31) - 288a
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legacy (2003-08-13) - 88(2)R
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legacy (2003-08-13) - 288a
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legacy (2003-06-03) - 288b
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incorporation-company (2003-05-29) - NEWINC
