ONWAVE UK LIMITED
Active - Accounts Filed
General Information
NAME
ONWAVE UK LIMITED
COMPANY NUMBER
07490613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/01/2011
(13 years and 11 months old)
WEBSITE
www.onwave.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/01/2012
30/05/2012
HYBRID BROADBAND LTD
View all previous names
WEST MALLING
ME19 4AB
Telephone: 08447750000
TPS: No
4 Abbey Wood Road
Kings Hill
WEST MALLING
ME19 4AB
Telephone: 34342100
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ONWAVE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONWAVE UK 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 ONWAVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONWAVE UK 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 |
|---|---|---|---|---|
|
01/06/2011 - Present (13 years and 6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2011 - Present (13 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2016 - Present (8 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/01/2011 - 15/09/2011 (8 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONWAVE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 18/07/2019 | Change in Reg. Office |
| 15/07/2019 | Change in Reg. Office |
| 14/03/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 03/03/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 24/05/2016 | New Board Member Stuart Ladbrook (920833652) Appointed |
| 24/05/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 12/09/2013 | Alasdair Jeffrey (917080243) has left the board |
| 12/09/2013 | New Accounts filed |
| 19/10/2012 | Stuart Ladbrook (916334346) has left the board |
| 25/09/2012 | New Accounts filed |
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