| Company Name | Wavelive Events Ltd |
|---|---|
| Director | Andrew Stephen Lepine |
| Company Status | Active |
| Company Number | 06474285 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2008(16 years, 3 months ago) |
| Previous Name | Wavelive Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Andrew Stephen Lepine |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2016(8 years, 3 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Broadleaf Road Lutterworth LE17 4GD |
| Director Name | Thomas Alan Lepine |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Driver |
| Correspondence Address | 15 Heath Rise Hayes Bromley Kent BR2 7PB |
| Director Name | Mr Andrew Stephen Lepine |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Audio Visual Technician |
| Country of Residence | England |
| Correspondence Address | 15 Heath Rise Hayes Bromley Kent BR2 7PB |
| Secretary Name | Thomas Alan Lepine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Heath Rise Hayes Bromley Kent BR2 7PB |
Location
| Registered Address | 63 High Street Chislehurst BR7 5BE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,769 |
| Cash | £3,467 |
| Current Liabilities | £2,926 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 February 2023 | Director's details changed for Mr Andrew Stephen Lepine on 2 February 2023 (2 pages) |
|---|---|
| 2 February 2023 | Director's details changed for Mr Andrew Stephen Lepine on 2 February 2023 (2 pages) |
| 2 February 2023 | Change of details for Mr Andrew Stephen Lepine as a person with significant control on 2 February 2023 (2 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 18 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
| 3 February 2020 | Registered office address changed from Westcliff House 106 Southlands Road Bromley BR2 9QY England to 63 High Street Chislehurst BR7 5BE on 3 February 2020 (1 page) |
| 29 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 January 2019 | Registered office address changed from 15 Heath Rise Bromley BR2 7PB England to Westcliff House 106 Southlands Road Bromley BR2 9QY on 14 January 2019 (1 page) |
| 29 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 9 January 2017 | Registered office address changed from 118 Kechill Gardens Bromley Kent BR2 7NB to 15 Heath Rise Bromley BR2 7PB on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from 118 Kechill Gardens Bromley Kent BR2 7NB to 15 Heath Rise Bromley BR2 7PB on 9 January 2017 (1 page) |
| 4 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Appointment of Mr Andrew Stephen Lepine as a director on 1 May 2016 (2 pages) |
| 8 June 2016 | Appointment of Mr Andrew Stephen Lepine as a director on 1 May 2016 (2 pages) |
| 7 June 2016 | Termination of appointment of Andrew Stephen Lepine as a director on 1 May 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Andrew Stephen Lepine as a director on 1 May 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Thomas Alan Lepine as a secretary on 1 May 2016 (1 page) |
| 7 June 2016 | Termination of appointment of Thomas Alan Lepine as a secretary on 1 May 2016 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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| 22 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 17 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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| 9 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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| 24 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Registered office address changed from 25 Highfield Road, Bickley Bromley Kent BR1 2JN on 18 January 2011 (1 page) |
| 18 January 2011 | Registered office address changed from 25 Highfield Road, Bickley Bromley Kent BR1 2JN on 18 January 2011 (1 page) |
| 27 April 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 29 March 2010 | Change of name notice (2 pages) |
| 29 March 2010 | Change of name notice (2 pages) |
| 29 March 2010 | Company name changed wavelive LTD\certificate issued on 29/03/10
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| 29 March 2010 | Company name changed wavelive LTD\certificate issued on 29/03/10
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| 11 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Andrew Stephen Lepine on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Andrew Stephen Lepine on 11 February 2010 (2 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 28 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 28 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 19 February 2008 | Director resigned (1 page) |
| 19 February 2008 | Director resigned (1 page) |
| 24 January 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 24 January 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 16 January 2008 | Incorporation (17 pages) |
| 16 January 2008 | Incorporation (17 pages) |