Wave Active Limited

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wave active limited
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Wave Active Limited

05621359•Private Ltd By Guarantee W/O Share Cap

Downs Leisure Centre, Sutton Road, Seaford, BN254QW
Website01323490011

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Incorporated

14/11/2005

Company Age

20 years

Directors

8

Employees

327

SIC Code

93110

Risk

very low risk

Company Overview

Registration, classification & business activity

Wave Active Limited (05621359) is a private ltd by guarantee w/o share cap incorporated on 14/11/2005 (20 years old) and registered in seaford, BN254QW. The company operates under SIC code 93110 and is classified as Small.

Wave leisure trust is a charitable not-for-profit trust working to inspire active lifestyles through providing high quality, affordable and accessible health and fitness facilities and activities for our community. every penny you spend with us goes into running our centres and any surplus we make i...

Private Ltd By Guarantee W/O Share Cap
SIC: 93110
Small
Incorporated 14/11/2005
BN254QW
327 employees

Financial Overview

Total Assets

£5.43M

Liabilities

£2.33M

Net Assets

£3.11M

Turnover

£8.07M

Cash

£633.0K

Key Metrics

327

Employees

8

Directors

Board of Directors

5
L
laurence o'connor
director
K
kevin david ellis
director
M
marcel philippe miller
director
E
eric william kihlstrom
director
C
catherine harwood-smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2023
Change Of Name Notice
Category:Change Of Name
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Resolution
Category:Resolution
Date:05-08-2022
Resolution
Category:Resolution
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:21-08-2021
Resolution
Category:Resolution
Date:21-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2019
Memorandum Articles
Category:Incorporation
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Resolution
Category:Resolution
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Memorandum Articles
Category:Incorporation
Date:03-02-2014
Resolution
Category:Resolution
Date:03-02-2014
Resolution
Category:Resolution
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Sutton Road, Seaford, East Sussex, BN254QWRegistered
Sutton Cottage, Eastbourne Road, Seaford, East Sussex, BN253PJ

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Contact

01323490011
waveleisure.co.uk
Downs Leisure Centre, Sutton Road, Seaford, BN254QW