| Company Name | Wave Spas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12223257 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2019(4 years, 7 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Tom Nicholas John Jeffrey |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2019(same day as company formation) |
| Role | E Commerce Director |
| Country of Residence | England |
| Correspondence Address | 121 New Bridge Street Newcastle NE1 2SW |
| Director Name | Mr Daniel Simon Luper |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 New Bridge Street Newcastle NE1 2SW |
Location
| Registered Address | 9-10 Charlotte Square Newcastle Upon Tyne NE1 4XF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 March 2021 | Cessation of Daniel Simon Luper as a person with significant control on 24 February 2021 (1 page) |
|---|---|
| 11 March 2021 | Notification of Wave Direct Limited as a person with significant control on 24 February 2021 (2 pages) |
| 11 March 2021 | Cessation of Tom Nicholas John Jeffrey as a person with significant control on 24 February 2021 (1 page) |
| 10 March 2021 | Registered office address changed from 121 New Bridge Street Newcastle NE1 2SW United Kingdom to 9-10 Charlotte Square Newcastle upon Tyne NE1 4XF on 10 March 2021 (1 page) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with updates (3 pages) |
| 28 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 24 September 2019 | Incorporation Statement of capital on 2019-09-24
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