Sea Waves Limited. net worth, address, company information. Free

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Sea Waves Limited (number 05853390) is a private limited company started on 2006-06-21 originating in United Kingdom. This business has its registered office at 291 Brighton Road, South Croydon CR2 6EQ. Sea Waves Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Sea Waves Limited
Number	05853390
Date of Incorporation:	2006-06-21
End of financial year:	30 June
Address:	291 Brighton Road, South Croydon, CR2 6EQ
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this company, we can name: Tianyu Z. (appointed on 05 April 2017). 1 secretary is present: Tianyu Z. (appointed on 05 September 2023). The Companies House reports 2 persons of significant control, namely: Tianyu Z. owns over 3/4 of shares, Naifang Z. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Shareholder Funds	10,000	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-

People with significant control

Tianyu Z.

5 April 2017

Nature of control:	75,01-100% shares

Naifang Z.

4 July 2016 - 5 April 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-02 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-02 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-06-30 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: 2023-09-05) of a secretary filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-08-31 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2022-08-03 filed on: 3rd, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 2nd, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-08-02 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-06-30 filed on: 10th, August 2021 \| accounts	Free Download (2 pages)
(AD01) New registered office address 291 Brighton Road South Croydon CR2 6EQ. Change occurred on 2021-08-09. Company's previous address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom. filed on: 9th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-08-09 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-08-12 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-06-30 filed on: 19th, August 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-08-12 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-06-30 filed on: 9th, August 2019 \| accounts	Free Download (2 pages)
(CH01) On 2019-08-08 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-30 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2018-06-30 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-08-04 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit G25 Waterfront Studios 1 Dock Road London E16 1AH. Change occurred on 2018-09-03. Company's previous address: 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL. filed on: 3rd, September 2018 \| address	Free Download (1 page)
(AP04) Appointment (date: 2018-08-31) of a secretary filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 13th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-08-04 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-04-07 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 2017-04-05 filed on: 7th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-04-06 filed on: 7th, April 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 25th, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-05 filed on: 5th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 10th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-07 filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-07-14: 10000.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 15th, July 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 19th, June 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 2014-06-19 filed on: 19th, June 2014 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 9th, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 20th, June 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-11 filed on: 12th, September 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-06-30 filed on: 11th, September 2012 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Mdl2284 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 2012-09-11 filed on: 11th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-11 filed on: 25th, August 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 25th, August 2011 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-06-30 filed on: 11th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-11 filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2010-08-11 filed on: 11th, August 2010 \| officers	Free Download (1 page)
(CH01) On 2010-08-11 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(363a) Period up to 2009-09-04 - Annual return with full member list filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-06-30 filed on: 4th, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-08-29 - Annual return with full member list filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 29th, August 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 12th, October 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 12th, October 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-10-08 - Annual return with full member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 16/03/07 from: rmb 1-f la bldg 66 corporation road grangetown cardiff wales CF11 7AW filed on: 16th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/07 from: rmb 1-f la bldg 66 corporation road grangetown cardiff wales CF11 7AW filed on: 16th, March 2007 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, June 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Incorporation filed on: 21st, June 2006 \| incorporation	Free Download (21 pages)

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