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Summary

Contact details

Officers8

Finance2

Events1

Documents62

Additional data

Related companies4

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Last updated: Jun 01, 2024

WAVEFX LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jan 2003 (21 years ago)

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Summary

NameWAVEFX LIMITED
Historical names
  • LENNIDENE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04640443
Incorporation Date17 Jan 2003 (21 years ago) / 822 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressESSEX, GREAT CHESTERFORD, LEWIS HOUSE, GREAT CHESTERFORD COURT, CB10 1PF

Officers

individual

IndividualUnited Kingdom

Ms Nicola Joanne Hughes

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Jamie Huckle

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hughes, Nicola Joanne

Director


Appointed on10 Apr 2009

Resigned on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Huckle, Jamie

Director


Appointed on08 Apr 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Hsa Bookkeeping Ltd

Corporate Secretary


Appointed on18 May 2012

individual

IndividualUnited Kingdom

Baker, Paul Albert

Secretary


Appointed on08 Apr 2003

Resigned on18 May 2012

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Financial reports

YearFixed assetsTotal equityOther
202149,245 GBP
(~$67,726)
64,566 GBP
(~$88,796)
View full report
202025,751 GBP
(~$33,021)
20,709 GBP
(~$26,556)
View full report

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Events

Old value

28 May 2004

Name changeLENNIDENE LTD

Documents

DateNameTypeDocument
17 Feb 2023Confirmation statement with updatesCS01View
04 Aug 2022Accounts with accounts type total exemption fullAAView
17 Jan 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date17 Jan 2025
    due by 31 Jan 2025
  • Last statement dated17 Jan 2024
Returns
  • Next returns datedue by 14 Feb 2017
  • Last returns dated17 Jan 2016

Frequently asked questions

Where is WAVEFX LIMITED's headquarters?

WAVEFX LIMITED's headquarters is located at ESSEX, GREAT CHESTERFORD, LEWIS HOUSE, GREAT CHESTERFORD COURT, CB10 1PF

What is WAVEFX LIMITED's industry?

WAVEFX LIMITED is in the industry of Other information technology and computer service activities

What year was WAVEFX LIMITED started?

WAVEFX LIMITED was started in 2003

Sources: Companies House