Wave Strategies Limited. Head office in Huddersfield. Check Director.

Wave Strategies Limited, Huddersfield

Wave Strategies Limited is a private limited company. Located at 35 Westgate, Huddersfield HD1 1PA, the aforementioned 18 years old firm was incorporated on 2006-02-21 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in this business: Edna P. (appointed on 07 March 2006). Moving on to the secretaries (1 in total), we can name: Marcus G. (appointed on 07 March 2006).

About
Name: Wave Strategies Limited
Number: 05717105
Incorporation date: 2006-02-21
End of financial year: 28 March


Address:	35 Westgate Huddersfield HD1 1PA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Marcus G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Edna P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2019-03-29	2019-03-31	2020-03-31	2021-03-31	2022-03-28	2023-03-28
Current Assets	14,880	17,443	19,379	3,733	9,546	3,619	3,616	3,573	10,163	10,163	-	490	425	425
Total Assets Less Current Liabilities	39,497	83,507	105,475	83,560	66,846	53,466	28,397	10,610	4,398	4,398	-8,412	23,714	28,946	34,478
Fixed Assets	99,000	181,873	200,873	200,873	200,873	200,873	200,873	200,873	200,873	-	-	200,873	200,873	200,873
Shareholder Funds	39,497	83,507	105,475	83,560	66,846	53,466	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-	-	-

The due date for Wave Strategies Limited confirmation statement filing is 2024-03-06. The most recent confirmation statement was sent on 2023-02-21. The target date for a subsequent annual accounts filing is 28 December 2023. Previous accounts filing was filed for the time period up until 28 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Marcus G. that has 1/2 or less of shares, 1/2 or less of voting rights. Edna P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-03-28 filed on: 26th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-28 filed on: 26th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-28 filed on: 2nd, September 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-03-29 to 2022-03-28 filed on: 18th, November 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 18th, June 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-29 filed on: 26th, September 2020 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-03-30 to 2019-03-29 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-30 filed on: 19th, April 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 9th, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, June 2017 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 23rd, December 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-21 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-25: 2.00 GBP capital
AR01	Annual return made up to 2015-02-21 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-24: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-02-21 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Studio 107 30 Red Lion Street Richmond TW9 1RB United Kingdom on 2013-07-19 filed on: 19th, July 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-02-21 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-02-21 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-02-21 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 30th, November 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-02-21 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-02-21 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 16th, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 26th, March 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 17/11/2008 from 35 sheen court richmond TW10 5DG filed on: 17th, November 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-07-09 filed on: 9th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 22nd, November 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to 2007-03-22 filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-22 filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 21/03/07 from: 15 norham road oxford oxfordshire OX2 6SF filed on: 21st, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/03/07 from: 15 norham road oxford oxfordshire OX2 6SF filed on: 21st, March 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2007 \| officers	Free Download (1 page)
288b	On 2006-04-04 Secretary resigned filed on: 4th, April 2006 \| officers	Free Download (1 page)
288b	On 2006-04-04 Director resigned filed on: 4th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-04 New director appointed filed on: 4th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-04 New secretary appointed filed on: 4th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-04 New secretary appointed filed on: 4th, April 2006 \| officers	Free Download (1 page)
288a	On 2006-04-04 New director appointed filed on: 4th, April 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
288b	On 2006-04-04 Director resigned filed on: 4th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 35 westgate huddersfield west yorkshire HD1 1PA filed on: 4th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 35 westgate huddersfield west yorkshire HD1 1PA filed on: 4th, April 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
288b	On 2006-04-04 Secretary resigned filed on: 4th, April 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, February 2006 \| incorporation	Free Download (14 pages)

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