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 - SHEFFIELD

This company is listed in the following categories:
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 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

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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

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