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Onwave Uk Limited (registration number 07490613) is a private limited company created on 2011-01-12 in England. The business was registered at 4 Abbey Wood Road, Kings Hill, West Malling ME19 4AB. Having undergone a change in 2012-05-30, the previous name this business used was Hybrid Broadband Ltd. Onwave Uk Limited operates SIC code: 61900 which means "other telecommunications activities".

Company details

Name	Onwave Uk Limited
Number	07490613
Date of Incorporation:	January 12, 2011
End of financial year:	30 June
Address:	4 Abbey Wood Road, Kings Hill, West Malling, ME19 4AB
SIC code:	61900 - Other telecommunications activities

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Stuart L. (in the company from 11 May 2016), Sean M. (appointment date: 01 June 2011), Alan P. (appointed on 01 June 2011). 1 secretary is there as well: Alan P. (appointed on 15 September 2011). The official register indexes 1 person of significant control - Nucleus Vp Group Ltd, a corporation which can be reached at Ground Floor, Marlinstown Business Park, Co Westmeath. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2021-06-30	2022-06-30
Current Assets	100	169,631	1,839,291	2,173,196
Fixed Assets	-	111,414	700,274	498,864
Total Assets Less Current Liabilities	100	-663,420	1,239,000	1,359,487
Shareholder Funds	100	-663,420	-	-
Tangible Fixed Assets	-	111,414	-	-

People with significant control

Nucleus Vp Group Ltd

6 April 2016

Address	Block A Ground Floor, Marlinstown Business Park, Mullingar, Co Westmeath, Ireland
Legal authority	Companies Act 2014
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	484672
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(SH01) Statement of Capital on 2023-09-18: 115.71 GBP filed on: 11th, October 2023 \| capital	Free Download (10 pages)

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(SH01) Statement of Capital on 2023-09-18: 115.71 GBP filed on: 11th, October 2023 \| capital	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 27th, September 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 27th, September 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 21st, August 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 21st, August 2023 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 2021-05-18: 113.39 GBP filed on: 29th, June 2021 \| capital	Free Download (7 pages)
(AA) Accounts for a small company made up to 2020-06-30 filed on: 31st, March 2021 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2019-06-30 filed on: 3rd, March 2020 \| accounts	Free Download (12 pages)
(CH01) On 2019-06-01 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Abbey Wood Road Abbey Wood Road Kings Hill West Malling ME19 4AB England to 4 Abbey Wood Road Kings Hill West Malling ME19 4AB on 2019-07-16 filed on: 16th, July 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ England to 4 Abbey Wood Road Abbey Wood Road Kings Hill West Malling ME19 4AB on 2019-07-11 filed on: 11th, July 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-06-30 filed on: 11th, March 2019 \| accounts	Free Download (13 pages)
(SH02) Sub-division of shares on 2017-03-20 filed on: 7th, June 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-03-20: 111.12 GBP filed on: 4th, May 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 2nd, May 2017 \| resolution	Free Download
(AD01) Registered office address changed from Charmans Oast Squerryes Estate Westerham Nr Sevenoaks Kent TN16 1QP to Unit 2 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AQ on 2017-03-01 filed on: 1st, March 2017 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-06-30 filed on: 1st, March 2017 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2016-05-11 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2015-06-30 filed on: 21st, April 2016 \| accounts	Free Download (11 pages)
(CH01) On 2015-11-01 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(CH03) On 2015-11-01 secretary's details were changed filed on: 28th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2016-01-12 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2014-06-30 filed on: 8th, April 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2015-01-12 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-01-12: 100.00 GBP capital
(AA) Accounts for a small company made up to 2013-06-30 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-01-12 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2013-09-10 filed on: 10th, September 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 7th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-01-12 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2012-10-17 filed on: 17th, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 2012-01-31 to 2011-06-30 filed on: 6th, September 2012 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2012-07-20 filed on: 20th, July 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hybrid broadband LTDcertificate issued on 30/05/12 filed on: 30th, May 2012 \| change of name	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-05-17 filed on: 17th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-01-12 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (7 pages)
(AD02) Register inspection address changed from C/O Onwave Limited Unit 27 Lough Sheever Corportae Park Mullingar Co Westmeath Ireland at an unknown date filed on: 14th, February 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed onwave uk LIMITEDcertificate issued on 25/01/12 filed on: 25th, January 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-01-24 change of name
(AD02) Register inspection address has been changed filed on: 11th, January 2012 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-10-03 filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(AP03) On 2011-10-03 - new secretary appointed filed on: 3rd, October 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-10-03 filed on: 3rd, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-09-27 filed on: 27th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-08-12 filed on: 12th, August 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-07-07 filed on: 7th, July 2011 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from , 6 Leonards Lee Westcroft, Milton Keynes, Buckinghamshire, MK4 4DS on 2011-06-14 filed on: 14th, June 2011 \| address	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, June 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed onwave LTDcertificate issued on 01/06/11 filed on: 1st, June 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-05-25 change of name
(CERTNM) Company name changed satellite broadband and telecommunications LIMITEDcertificate issued on 24/05/11 filed on: 24th, May 2011 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 24th, May 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, January 2011 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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