THE 4TH WAVE LIMITED
3RD FLOOR, WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD S1 3FZ- Liquidation
- Private Limited Company
- Company No. 06799269
- Last Updated: 01 Mar 2024
Company Profile
THE 4TH WAVE LIMITED was incorporated on Thursday, January 22, 2009 as a Private Limited Company with registered address in SHEFFIELD. THE 4TH WAVE LIMITED has the status: Liquidation and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 15 years 8 months and 3 days.
| Name | THE 4TH WAVE LIMITED |
|---|---|
| Company number | 06799269 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Peter Ellis Nationality: British |
Dates: Tuesday, May 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Fiona Kerwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy Howard Eaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against THE 4TH WAVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE 4TH WAVE LIMITED | 22 Jan 2009 |
| JUICE EVENT PRODUCTION LIMITED | 07 Feb 2012 |
| JUICE LIVE COMMUNICATIONS LTD | 08 Dec 2015 |