TURNINGWAVES LIMITED
Overview
| Company Name | TURNINGWAVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04183694 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNINGWAVES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TURNINGWAVES LIMITED located?
| Registered Office Address | Basement Flat, 13a, Cambridge Road, Hove BN3 1DE East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNINGWAVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for TURNINGWAVES LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for TURNINGWAVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr George Edward Rowe as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bonny Hodgetts as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Emma Garman on May 06, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Laura Claire Grunsell as a director on Jan 22, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Ms Emma Garman as a director on Jan 22, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 29, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TURNINGWAVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIXON, Gary | Secretary | 13a Cambridge Road BN3 1DE Hove East Sussex | British | 88590490001 | ||||||
| CARTER, David Francis | Director | First Floor Flat 1 Worcester Gardens Battersea SW11 6LR London | England | British | 104580440001 | |||||
| ELLIS, Cressida Jayne | Director | 13 Cambridge Road BN3 1DE Brighton | England | British | 90452670001 | |||||
| FINN, Samantha Jane | Director | Fff 13 Cambridge Road BN3 1DE Hove East Sussex | England | British | 120455950001 | |||||
| GARMAN, Emma | Director | BN1 1UJ Brighton 2 Church Street England | England | British | 242356210002 | |||||
| NIXON, Gary | Director | 13a Cambridge Road BN3 1DE Hove East Sussex | England | British | 88590490001 | |||||
| ROWE, George Edward | Director | Cambridge Road BN3 1DE Hove Top Floor Flat, 13 England | England | British | 304231840001 | |||||
| BETH, Liz | Secretary | 1st Ff 13 Cambridge Road BN3 1DE Hove East Sussex | British | 75423480001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| BETH, Liz | Director | 1st Ff 13 Cambridge Road BN3 1DE Hove East Sussex | British | 75423480001 | ||||||
| FORMAN, Christine Anne | Director | Ground Floor Flat 13 Cambridge Road BN3 1DE Hove East Sussex | British | 75423820001 | ||||||
| GOSSINGTON, Mark | Director | 4 Mylne Street EC1R 1XY London | British | 109264040001 | ||||||
| GRUNSELL, Laura Claire, Dr | Director | Ground Floor Flat Cambridge Road BN3 1DE Hove 13 East Sussex England | England | British | 199092100001 | |||||
| HODGETTS, Bonny | Director | Cambridge Road BN3 1DE Brighton & Hove Top Flat, 13 East Sussex England | England | British | 129328710001 | |||||
| KASSAMANI, Wendy Anne | Director | Cambridge Road BN3 1DE Hove 13 East Sussex England | England | British | 177134470001 | |||||
| ROTHWELL, Jenna Katharine | Director | Gff 23 Cambridge Road BN3 1DE Hove East Sussex | England | British | 113299290001 | |||||
| TONAKINO, Victoria | Director | Basement Flat 13a Cambridge Road BN3 1DE Hove East Sussex | British | 75423600001 | ||||||
| WHITELEY, Dex Andrew Julian | Director | 7 High Street Portslade BN41 2PE Brighton East Sussex | England | British | 75423670001 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for TURNINGWAVES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0