Waveplay Ltd. Head office in Dewsbury. Check Director.

Waveplay Ltd, Dewsbury

Waveplay Ltd is a private limited company. Located at 40-42 Wells Road, Dewsbury WF12 0LE, the above-mentioned 17 years old business was incorporated on 2007-02-21 and is officially classified as "motion picture, video and television programme post-production activities" (SIC code: 59120).
1 director can be found in the business: Adam S. (appointed on 21 February 2007).

About
Name: Waveplay Ltd
Number: 06121115
Incorporation date: 2007-02-21
End of financial year: 31 March


Address:	40-42 Wells Road Dewsbury WF12 0LE
SIC code:	59120 - Motion picture, video and television programme post-production activities

Company staff

People with significant control

Adam S.

6 April 2016

Nature of control:	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
Current Assets	19,790	19,540	35,286	39,498	56,220	45,895
Fixed Assets	102,909	83,176	7,754	-	-	-
Number Shares Allotted	102	102	102	1	1	1
Shareholder Funds	32,647	29,310	23,380	33,474	33,256	24,591
Tangible Fixed Assets	102,909	83,176	7,754	26,099	36,050	43,645
Total Assets Less Current Liabilities	72,406	36,145	24,931	38,694	58,931	48,010

The date for Waveplay Ltd confirmation statement filing is 2024-03-06. The latest confirmation statement was sent on 2023-02-21. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person Adam S. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 5 Green Grove, Primrose Lane Kirkburton Huddersfield HD8 0UL. Change occurred on 2024-01-04. Company's previous address: 40-42 Wells Road Dewsbury WF12 0LE England. filed on: 4th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 5 Green Grove, Primrose Lane Kirkburton Huddersfield HD8 0UL. Change occurred on 2024-01-04. Company's previous address: 40-42 Wells Road Dewsbury WF12 0LE England. filed on: 4th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-21 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 26th, November 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-02-21 filed on: 12th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-02-21 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-09-30 filed on: 28th, February 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2018-09-30 director's details were changed filed on: 27th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-21 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2018-09-30 filed on: 25th, February 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-02-21 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-02-21 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 40-42 Wells Road Dewsbury WF12 0LE. Change occurred on 2018-03-01. Company's previous address: Unit 21 Anglo Trade Park Fishponds Road Wokingham Berkshire RG41 2AN England. filed on: 1st, March 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-02-21 filed on: 23rd, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, December 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address Unit 21 Anglo Trade Park Fishponds Road Wokingham Berkshire RG41 2AN. Change occurred on 2016-06-29. Company's previous address: C/O Mr Vizard 7 South Drive Wakefield West Yorkshire WF2 7NB. filed on: 29th, June 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 28th, June 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-01 filed on: 18th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-01 filed on: 7th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2015-11-01 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-26: 103.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-19: 103.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-09-11 filed on: 11th, September 2013 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-09-11 filed on: 11th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 25th, March 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 24th, February 2012 \| annual return	Free Download (8 pages)
CH01	On 2012-02-24 director's details were changed filed on: 24th, February 2012 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from New City Chambers 36 Wood Street Wakefield West Yorkshire WF1 2HB United Kingdom on 2011-07-11 filed on: 11th, July 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 30th, March 2011 \| annual return	Free Download (8 pages)
CH01	On 2010-02-21 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 10th, May 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-02-21 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Unit 16 Woodmoor Court Wharncliffe Business Park Barnsley South Yorkshire S71 3HT on 2010-05-10 filed on: 10th, May 2010 \| address	Free Download (1 page)
CH03	On 2010-02-21 secretary's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
CH01	On 2010-02-21 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, November 2009 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2009-10-30: 101.00 GBP filed on: 9th, November 2009 \| capital	Free Download (5 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 18th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 28th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
288a	On 2007-06-05 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-05 New director appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 05/06/07 from: 3 manygates park wakefield west yorkshire WF1 5NR filed on: 5th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 05/06/07 from: 3 manygates park wakefield west yorkshire WF1 5NR filed on: 5th, June 2007 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, February 2007 \| incorporation	Free Download (17 pages)

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