Second Wave Music 1 Limited. net worth, address, company information. Free

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Second Wave Music 1 Limited (reg no 08801240) is a private limited company founded on 2013-12-03 in England. The company was registered at 1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AH. Second Wave Music 1 Limited is operating under Standard Industrial Classification code: 59200 - "sound recording and music publishing activities".

Company details

Name	Second Wave Music 1 Limited
Number	08801240
Date of Incorporation:	Tuesday 3rd December 2013
End of financial year:	31 October
Address:	1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH
SIC code:	59200 - Sound recording and music publishing activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Richard S. (in the company from 21 June 2023), Gordon P. (appointment date: 08 July 2022). The Companies House indexes 2 persons of significant control, namely: Blackfinch Nominees Limited can be found at Montpellier Court, Brockworth, GL3 4AH Gloucester. The corporate PSC owns over 3/4 of shares,. Wcs Nominees Limited can be found at Mark Lane, EC3R 7QR London. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2014-10-31	2015-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Current Assets	-	-	37,529	7,827	6,646	4,053	16,181
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	0	0	-	-	-	-	-

People with significant control

Blackfinch Nominees Limited

6 April 2016

Address	1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	08613094
Nature of control:	75,01-100% shares

Wcs Nominees Limited

2 February 2017 - 17 October 2023

Address	50 Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies (England And Wales)
Registration number	06002307
Nature of control:	50,01-75% shares

Filings

Categories:

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(AD01) Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-12-16 filed on: 16th, December 2023 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-12-16 filed on: 16th, December 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-12-03 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2023-10-17 filed on: 2nd, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-10-17 filed on: 1st, November 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 25th, July 2023 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2023-06-21 filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-05-12 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-12-03 filed on: 21st, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-07-13 filed on: 13th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-08 filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 29th, April 2022 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control 2017-02-02 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-02-02 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-12-03 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 27th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-12-03 filed on: 22nd, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 26th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-12-03 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 26th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-12-03 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 24th, July 2018 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control 2018-04-01 filed on: 3rd, April 2018 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 2018-03-04 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2018-03-04 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2018-03-04 filed on: 16th, March 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 2018-02-02 filed on: 2nd, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-12-03 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2016-10-31 filed on: 6th, July 2017 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2017-02-02: 9314.90 GBP filed on: 9th, March 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-01-27: 8990.40 GBP filed on: 9th, March 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-02-06: 9939.90 GBP filed on: 9th, March 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2016-12-20: 8621.10 GBP filed on: 2nd, February 2017 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-12-03 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2016-11-28: 8055.90 GBP filed on: 15th, December 2016 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2016-10-28: 7895.30 GBP filed on: 28th, November 2016 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2016-09-21: 6715.30 GBP filed on: 25th, October 2016 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2016-06-29: 4815.90 GBP filed on: 8th, September 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-29: 4815.90 GBP filed on: 1st, September 2016 \| capital	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 27th, June 2016 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2016-06-02: 4792.60 GBP filed on: 22nd, June 2016 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-06: 4346.00 GBP filed on: 22nd, June 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-05: 4102.60 GBP filed on: 9th, May 2016 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2015-12-03 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-08-12 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, August 2015 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 11th, June 2015 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-02-26 filed on: 26th, February 2015 \| officers	Free Download (1 page)
(CH03) On 2015-02-26 secretary's details were changed filed on: 26th, February 2015 \| officers	Free Download (1 page)
(AP04) On 2015-02-26 - new secretary appointed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-03 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Lsa House Lsa House Chequers Close Malvern Worcestershire WR14 1GP United Kingdom on 2014-03-27 filed on: 27th, March 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2014-12-31 to 2014-10-31 filed on: 20th, January 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, December 2013 \| incorporation	Free Download (8 pages)
(SH01) Statement of Capital on 2013-12-03: 0.10 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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