Wave Active Limited. Head office in Seaford. Check Director.

Wave Active Limited, Seaford

Wave Active Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was called Wave Leisure Trust Limited (changed on 2023-01-30). Located at Downs Leisure Centre, Sutton Road, Seaford BN25 4QW, the above-mentioned 18 years old firm was incorporated on 2005-11-14 and is categorised as "operation of sports facilities" (SIC: 93110).
8 directors can be found in the company: Catherine H. (appointed on 05 June 2023), Eric K. (appointed on 04 April 2022), Laurence O. (appointed on 24 July 2020). As for the secretaries (1 in total), we can name: Deborah W. (appointed on 24 April 2018).

About
Name: Wave Active Limited
Number: 05621359
Incorporation date: 2005-11-14
End of financial year: 31 March


Address:	Downs Leisure Centre Sutton Road Seaford BN25 4QW
SIC code:	93110 - Operation of sports facilities

Company staff

The due date for Wave Active Limited confirmation statement filing is 2023-11-28. The previous confirmation statement was sent on 2022-11-14. The due date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up to 31 March 2023.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (45 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (45 pages)
CONNOT	Change of name notice filed on: 30th, January 2023 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wave leisure trust LIMITEDcertificate issued on 30/01/23 filed on: 30th, January 2023 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 30th, December 2022 \| accounts	Free Download (48 pages)
MA	Memorandum and Articles of Association filed on: 15th, August 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, August 2022 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, August 2022 \| resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (48 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, August 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, August 2021 \| incorporation	Free Download (13 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 16th, April 2021 \| accounts	Free Download (39 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 16th, August 2019 \| accounts	Free Download (40 pages)
MA	Memorandum and Articles of Association filed on: 12th, July 2019 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, February 2019 \| resolution	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 13th, August 2018 \| accounts	Free Download (34 pages)
AA	Small company accounts for the period up to March 31, 2017 filed on: 8th, August 2017 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, July 2016 \| accounts	Free Download (38 pages)
AR01	Annual return, no members record, drawn up to November 14, 2015 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 30th, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return, no members record, drawn up to November 14, 2014 filed on: 14th, November 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 31st, July 2014 \| accounts	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, February 2014 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, February 2014 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, February 2014 \| resolution	Free Download (1 page)
AR01	Annual return, no members record, drawn up to November 14, 2013 filed on: 14th, November 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 15th, July 2013 \| accounts	Free Download (26 pages)
AR01	Annual return, no members record, drawn up to November 14, 2012 filed on: 14th, November 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 13th, July 2012 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 5th, December 2011 \| accounts	Free Download (26 pages)
AR01	Annual return, no members record, drawn up to November 14, 2011 filed on: 16th, November 2011 \| annual return	Free Download (10 pages)
AR01	Annual return, no members record, drawn up to November 14, 2010 filed on: 15th, November 2010 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, July 2010 \| accounts	Free Download (26 pages)
AR01	Annual return, no members record, drawn up to November 14, 2009 filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, June 2009 \| accounts	Free Download (26 pages)
363a	Period up to November 14, 2008 - Annual return with full member list filed on: 14th, November 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 31st, July 2008 \| accounts	Free Download (25 pages)
363s	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 19, 2007 (Director's particulars changed) annual return
363s	Period up to November 19, 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 19, 2007 (Director's particulars changed) annual return
AA	Full accounts data made up to March 31, 2007 filed on: 17th, June 2007 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 17th, June 2007 \| accounts	Free Download (25 pages)
363s	Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 30, 2006 (Director's particulars changed) annual return
287	Registered office changed on 11/10/06 from: 190 strand london WC2R 1JN filed on: 11th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/10/06 from: 190 strand london WC2R 1JN filed on: 11th, October 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 11th, October 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, January 2006 \| incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, January 2006 \| incorporation	Free Download (18 pages)
CERTNM	Company name changed lewes district leisure trust lim itedcertificate issued on 10/01/06 filed on: 10th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lewes district leisure trust lim itedcertificate issued on 10/01/06 filed on: 10th, January 2006 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2005 \| incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 14th, November 2005 \| incorporation	Free Download (23 pages)

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