WE MAKE WAVES LIMITED
Active - Accounts Filed
General Information
NAME
WE MAKE WAVES LIMITED
COMPANY NUMBER
04023284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/06/2000
(24 years and 5 months old)
WEBSITE
www.ultravioletdesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/06/2000
09/03/2021
ULTRAVIOLET DESIGN LIMITED
LONDON
N4 1PP
Telephone: 02070330394
TPS: Yes
57b Vale Road
LONDON
N4 1PP
Telephone: 70330394
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WE MAKE WAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WE MAKE WAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WE MAKE WAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2000 - Present (24 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
28/06/2000 - Present (24 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2000 - 07/06/2006 (5 years and 11 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/07/2014 - Present (10 years and 4 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/06/2016 - Present (8 years and 5 months) Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/04/2022 | Ryan Robert Wilson Hyslop (927228933) has left the board |
| 26/02/2022 | New Accounts filed |
| 22/12/2021 | James Michael Weston Dowell (923620222) has left the board |
| 18/02/2021 | New Accounts filed |
| 27/07/2020 | Rachel Caroline Bell (919451927) has left the board |
| 27/07/2020 | New Board Member Ryan Robert Wilson Hyslop (927228933) Appointed |
| 27/07/2020 | New Board Member James Michael Weston Dowell (923620222) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 19/02/2018 | Robert Benedict Walk (904686220) has left the board |
| 05/07/2017 | Change in Reg. Office |
| 27/03/2017 | New Accounts filed |
| 22/09/2016 | New Board Member Robert Benedict Walk (904686220) Appointed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member Rachel Bell (919451927) Appointed |
| 28/12/2014 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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