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The 4TH Wave Limited

The 4TH Wave Limited is a dissolved company incorporated on 22 January 2009 with the registered office located in Northampton, Northamptonshire. The 4TH Wave Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 11 October 2024 (11 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06799269
Private limited company
Age
16 years
Incorporated 22 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF
Telephone
02037137331
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Creative Director • British • Lives in England • Born in Oct 1956
Director • Corporate Hospitality Manager • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Paul James Farris is a mutual person.
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Juice Communications Group Limited
Mr Paul James Farris is a mutual person.
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Juice Festivals Ltd
Mr Paul James Farris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£566
Decreased by £928 (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£20.99K
Decreased by £17.6K (-46%)
Total Liabilities
-£18.35K
Decreased by £7.73K (-30%)
Net Assets
£2.64K
Decreased by £9.87K (-79%)
Debt Ratio (%)
87%
Increased by 19.85% (+29%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 7 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Alan Peter Ellis (PSC) Appointed
4 Years Ago on 25 May 2021
Guy Howard Eaton (PSC) Resigned
4 Years Ago on 25 May 2021
Ann Fiona Kerwood Resigned
4 Years Ago on 25 May 2021
Guy Howard Eaton Resigned
4 Years Ago on 25 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2024
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 18 July 2024
Submitted on 18 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Jul 2024
Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 27 June 2024
Submitted on 27 Jun 2024
Registered office address changed from 19 Stirlin Business Park Lincoln Lincolnshire LN6 3AF England to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 7 August 2023
Submitted on 7 Aug 2023
Appointment of a voluntary liquidator
Submitted on 7 Aug 2023
Resolutions
Submitted on 7 Aug 2023
Statement of affairs
Submitted on 7 Aug 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 22 May 2023
Cessation of Ann Fiona Kerwood as a person with significant control on 25 May 2021
Submitted on 1 Mar 2023
Repayment History
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