The 4th Wave Limited
Company Profile
dissolved
UnknownThe 4th Wave Limited
06799269•Private Limited With Share Capital
Suite 500, Unit 2 94A Wycliffe Road, Northampton, NN15JF
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Incorporated
22/01/2009
Company Age
17 years
Directors
2
Employees
—
SIC Code
70210
Risk
not scored
Company Overview
Registration, classification & business activity
The 4th Wave Limited (06799269) is a private limited with share capital incorporated on 22/01/2009 (17 years old) and registered in northampton, NN15JF. The company operates under SIC code 70210 and is classified as Unknown.
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Private Limited With Share Capital
SIC: 70210
Unknown
Incorporated 22/01/2009
NN15JF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:07-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2015
Change Of Name Notice
Category:Change Of Name
Date:08-12-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2015
Memorandum Articles
Category:Incorporation
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2012
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Legacy
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Incorporation Company
Category:Incorporation
Date:22-01-2009
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/06/2024
Filing Date22/05/2023
Latest Accounts30/09/2022
Trading Addresses
Suite 500, Unit 2 94A Wycliffe Road, Northampton, Nn1 5Jf, NN15JFRegistered
Related Companies
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