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TRAINWAVE LIMITED

TRAINWAVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRAINWAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05081172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAINWAVE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TRAINWAVE LIMITED located?

    Registered Office Address
    No.1 St. Pauls Square
    L3 9SJ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAINWAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for TRAINWAVE LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for TRAINWAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Director's details changed for Dr Christopher Sydney Thomas on Feb 08, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of TRAINWAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTY, Andrew Nicholson
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		Director
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		United StatesBritish70372090005
    THOMAS, Christopher Sydney, Dr
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		Director
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		EnglandBritish23772660003
    BOULDING, Philip Vincent
    Waltham House
    Great Waltham
    CM3 1BT Chelmsford
    Essex
    		Secretary
    Waltham House
    Great Waltham
    CM3 1BT Chelmsford
    Essex
    		British87169020001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BOULDING, Philip Vincent
    Waltham House
    Great Waltham
    CM3 1BT Chelmsford
    Essex
    		Director
    Waltham House
    Great Waltham
    CM3 1BT Chelmsford
    Essex
    		United KingdomBritish87169020001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAINWAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Christopher Sydney Thomas
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		Apr 06, 2016
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Patricia Jane Thomas
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		Apr 06, 2016
    St. Pauls Square
    L3 9SJ Liverpool
    No.1
    Merseyside
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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