WAVESCAPES LIMITED
Overview
| Company Name | WAVESCAPES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08873712 |
| 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 WAVESCAPES LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is WAVESCAPES LIMITED located?
| Registered Office Address | The Wave Washingpool Farm Easter Compton BS35 5RE Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAVESCAPES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WAVESCAPES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for WAVESCAPES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Termination of appointment of Nick Asheshov as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Notification of Julian Andrew Topham as a person with significant control on Jun 28, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Julian Andrew Topham as a director on Jun 28, 2025 | 2 pages | AP01 | ||
Cessation of Sbl Midco Limited as a person with significant control on Jun 28, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Nicolas Feron as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Registered office address changed from 7 Ashleigh Way Plympton Plymouth PL7 5JX England to The Wave Washingpool Farm Easter Compton Bristol BS35 5RE on Dec 16, 2025 | 1 pages | AD01 | ||
Registered office address changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 7 Ashleigh Way Plympton Plymouth PL7 5JX on Jul 28, 2025 | 1 pages | AD01 | ||
Change of details for The Wave Group (Midco) Limited as a person with significant control on Jun 04, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Quayseco Limited as a secretary on May 19, 2025 | 1 pages | TM02 | ||
Appointment of Mr Nick Asheshov as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Barry Sanders as a director on May 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hazel Joy Geary as a director on May 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Coachafer as a director on May 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elliott Arthur Cherington as a director on May 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicolas Feron as a director on May 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas James Hounsfield as a director on Apr 28, 2025 | 1 pages | TM01 | ||
Change of details for The Wave Group (Midco) Limited as a person with significant control on Apr 24, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Feb 28, 2024 | 8 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||
Who are the officers of WAVESCAPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOPHAM, Julian Andrew | Director | Washingpool Farm Easter Compton BS35 5RE Bristol The Wave England | England | British | 246549370001 | |||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One England |
| 146837890001 | ||||||||||
| ASHESHOV, Nick | Director | 240 Blackfriars Road SE1 8NW London 10th Floor England | England | British | 228669990002 | |||||||||
| BOSWELL, Oliver Robert | Director | Henleaze Road BS9 4NG Bristol 236 England | Morocco | British | 87357560004 | |||||||||
| CHERINGTON, Elliott Arthur | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 315407150001 | |||||||||
| COACHAFER, Andrew | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 307254260001 | |||||||||
| COLES, Tobin Mathew | Director | Leopold Road BS6 5BS Bristol 8 United Kingdom | United Kingdom | British | 161141640003 | |||||||||
| FERON, Nicolas | Director | 240 Blackfriars Road SE1 8NW London 10th Floor England | Switzerland | Swiss | 335921620001 | |||||||||
| GEARY, Hazel Joy | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 178783270001 | |||||||||
| HILL, Richard John | Director | Henleaze Road BS9 4NG Bristol 236 England | England | British | 69204890001 | |||||||||
| HOUNSFIELD, Nicholas James | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | England | British | 303523790001 | |||||||||
| HOUNSFIELD, Nicholas James | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 113547620002 | |||||||||
| LLOYD, Caron Alexandra | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | English | 284407460001 | |||||||||
| SANDERS, Richard Barry | Director | Wigmore Street W1U 3RW London 110 England | England | British | 216102110002 | |||||||||
| STODDART, Craig William | Director | Glass Wharf BS2 0ZX Bristol One United Kingdom | United Kingdom | British | 59070860003 |
Who are the persons with significant control of WAVESCAPES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Andrew Topham | Jun 28, 2025 | Washingpool Farm Easter Compton BS35 5RE Bristol The Wave England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sbl Midco Limited | Jun 19, 2018 | 319 Ballards Lane N12 8LY London Pearl Assurance House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Wave Group Limited | Mar 24, 2017 | Glass Wharf BS2 0ZX Bristol One United Kingdom | Yes | ||||||||||
| |||||||||||||
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