Company NameRide The Wave Theatre Company Ltd
DirectorsLucy Alexandra Alice Saunders and Eirion Andrew Charles Neubauer
Company StatusActive
Company Number10386230
CategoryPrivate Limited Company
Incorporation Date20 September 2016(7 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMiss Lucy Alexandra Alice Saunders
Date of BirthJune 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Kingsley Lodge 13 New Cavendish Street
London
W1G 9UG
Secretary NameMrs Michelle Donna Thomas
StatusCurrent
Appointed20 September 2016(same day as company formation)
RoleCompany Director
Correspondence Address11 Kingsley Lodge 13 New Cavendish Street
London
W1G 9UG
Director NameMr Eirion Andrew Charles Neubauer
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2018(1 year, 5 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Kingsley Lodge 13 New Cavendish Street
London
W1G 9UG
Director NameMr Eirion Andrew Charles Neubauer
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2018(1 year, 4 months after company formation)
Appointment DurationResigned same day (resigned 13 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Kingsley Lodge 13 New Cavendish Street
London
W1G 9UG

Location

Registered Address11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Filing History

24 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
24 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
19 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
27 September 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
14 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
14 March 2018Sub-division of shares on 15 February 2018 (4 pages)
8 March 2018Appointment of Mr Eirion Andrew Charles Neubauer as a director on 23 February 2018 (2 pages)
8 March 2018Termination of appointment of Eirion Andrew Charles Neubauer as a director on 13 February 2018 (1 page)
7 March 2018Statement of capital following an allotment of shares on 15 February 2018
  • GBP 1.5
(3 pages)
15 February 2018Appointment of Mr Eirion Andrew Charles Neubauer as a director on 13 February 2018 (2 pages)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
20 September 2016Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
20 September 2016Incorporation
Statement of capital on 2016-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)