THE 4TH WAVE LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
THE 4TH WAVE LIMITED is a Private Limited Company from SHEFFIELD and has the status: Liquidation.
THE 4TH WAVE LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06799269. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
THE 4TH WAVE LIMITED was incorporated 15 years ago on 22/01/2009 and has the registered number: 06799269. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
THE 4TH WAVE LIMITED - SHEFFIELD
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR, WESTFIELD HOUSE
SHEFFIELD
SOUTH YORKSHIRE
S1 3FZ
This Company Originates in : United Kingdom
Previous trading names include:
JUICE LIVE COMMUNICATIONS LTD (until 08/12/2015)
JUICE LIVE COMMUNICATIONS LTD (until 08/12/2015)
JUICE EVENT PRODUCTION LIMITED (until 07/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JAMES FARRIS | Jun 1967 | British | Director | 2009-01-22 | CURRENT |
ALAN PETER ELLIS | Oct 1956 | British | Director | 2015-10-30 | CURRENT |
MR PAUL JUSTIN WINDSOR | Sep 1957 | British | Director | 2009-01-22 UNTIL 2009-02-05 | RESIGNED |
ANN FIONA KERWOOD | Sep 1962 | British | Director | 2015-10-30 UNTIL 2021-05-25 | RESIGNED |
GUY HOWARD EATON | Mar 1966 | British | Director | 2015-10-30 UNTIL 2021-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Peter Ellis | 2021-05-25 | 10/1956 | Lincoln Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Guy Howard Eaton | 2016-04-06 - 2021-05-25 | 3/1966 | Lincoln Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Ann Fiona Kerwood | 2016-04-06 - 2021-05-25 | 9/1962 | Lincoln Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The 4th Wave Limited | 2023-05-23 | 30-09-2022 | £566 Cash |
The 4th Wave Limited | 2022-06-30 | 30-09-2021 | £1,494 Cash |
The 4th Wave Limited | 2021-06-30 | 30-09-2020 | £677 Cash |
THE_4TH_WAVE_LIMITED - Accounts | 2020-02-13 | 30-09-2019 | £1,419 Cash £-78,257 equity |
THE_4TH_WAVE_LIMITED - Accounts | 2019-06-18 | 30-09-2018 | £79,479 Cash £103,496 equity |
THE_4TH_WAVE_LIMITED - Accounts | 2018-06-21 | 30-09-2017 | £2,014 Cash £-31,681 equity |
The 4th Wave Limited - Limited company - abbreviated - 11.6 | 2016-02-04 | 30-09-2015 | £87,835 Cash £-46,108 equity |
Juice Live Communications Ltd - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £839,898 Cash £171,833 equity |