VIDIWAVE LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
VIDIWAVE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
VIDIWAVE LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VIDIWAVE LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VIDIWAVE LIMITED - MILTON KEYNES
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5 BEAUFORT COURT ROEBUCK WAY
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BRUCE GRATTAN | Feb 1967 | British | Director | 2010-02-09 | CURRENT |
| MRS ANNABELLE ALEXANDRA GRATTAN | Secretary | 2010-02-09 | CURRENT | ||
| MR LEE DARREN PAGE | Feb 1970 | British | Director | 2010-02-09 UNTIL 2010-04-01 | RESIGNED |
| PETER BHUPATSINGH KARA | Jul 1944 | British | Director | 2011-01-12 UNTIL 2013-03-13 | RESIGNED |
| MR ANTON BAKKEREN | Aug 1961 | Dutch | Director | 2010-04-16 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Bruce Grattan | 2016-04-06 | 2/1967 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vidiwave Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £23,006 Cash £58,963 equity |
| Vidiwave Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 31-03-2022 | £89,298 Cash £210,311 equity |
| Vidiwave Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-03-2021 | £39,259 Cash £17,403 equity |
| Vidiwave Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-03-2020 | £100,702 Cash £115,797 equity |
| Vidiwave Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £714,380 Cash £67,823 equity |
| Vidiwave Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-07 | 31-03-2017 | £66,353 Cash £79,673 equity |
| Vidiwave Limited - Abbreviated accounts 16.3 | 2016-11-16 | 31-03-2016 | £62,925 Cash £101,830 equity |
| Vidiwave Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-03-2015 | £203,725 Cash £89,349 equity |