SUN WAVES 3 LTD
Active - Accounts Filed
General Information
NAME
SUN WAVES 3 LTD
COMPANY NUMBER
SC435966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
RENFREWSHIRE
PA14 5EJ
5 Falconer Street
Port Glasgow
Renfrewshire
PA14 5EJ
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 |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUN WAVES 3 LTD?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about SUN WAVES 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN WAVES 3 LTD?
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 |
|---|---|---|---|---|
|
24/02/2015 - Present (9 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 14 Past: 13 |
View Report |
|
01/11/2012 - 24/02/2015 (2 years and 3 months) Born in Jun 1993 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 19/05/2015 | Change in Reg. Office |
| 15/05/2015 | Change in Reg. Office |
| 27/03/2015 | Maryam Ismail (917332642) has left the board |
| 27/03/2015 | New Board Member Roland Aldo Spella (905044707) Appointed |
| 08/11/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 21/11/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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