7TH WAVE PROJECTS LIMITED
Overview
| Company Name | 7TH WAVE PROJECTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04713083 |
| 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 7TH WAVE PROJECTS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Artistic creation (90030) / Arts, entertainment and recreation
Where is 7TH WAVE PROJECTS LIMITED located?
| Registered Office Address | Poachers Cottage Front Street Ilmington CV36 4QP Shipston-On-Stour Warks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 7TH WAVE PROJECTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 7TH WAVE PROJECTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for 7TH WAVE PROJECTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Janice Sherwood as a secretary on Sep 05, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Martin Neil Seymour on Apr 20, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from Poachers Cottage Front Street Ilmington Warks CV36 4QP to Poachers Cottage Front Street Ilmington Shipston-on-Stour Warks CV36 4QP on Apr 20, 2016 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Janice Sherwood on Apr 20, 2016 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 7TH WAVE PROJECTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEYMOUR, Martin Neil | Director | Front Street Ilmington CV36 4QP Shipston-On-Stour Poachers Cottage Warwickshire United Kingdom | England | British | Lighting Engineer | 88599680005 | ||||
| SEYMOUR, Eveline | Secretary | 7 Ennerdale Drive Sunnybank BL9 8HY Bury Greater Manchester | British | 88600200001 | ||||||
| SHERWOOD, Janice | Secretary | Front Street Ilmington CV36 4QP Shipston-On-Stour Poachers Cottage Warks United Kingdom | 176977130001 | |||||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of 7TH WAVE PROJECTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Neil Seymour | Apr 06, 2016 | Front Street Ilmington CV36 4QP Shipston-On-Stour Poachers Cottage Warks United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Janice Ellen Sherwood | Apr 06, 2016 | Front Street Ilmington CV36 4QP Shipston-On-Stour Poachers Cottage Warks United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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