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Wave Active Ventures Limited

Wave Active Ventures Limited is a dormant company incorporated on 2 December 2010 with the registered office located in Seaford, East Sussex. Wave Active Ventures Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07458473
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Downs Leisure Centre
Sutton Road
Seaford
East Sussex
BN25 4QW
Same address since incorporation
Telephone
07904433024
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Trustee • British • Lives in UK • Born in Sep 1965
PSC
Wave Leisure Trust Limited
PSC
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Mutual Companies
Wave Active Limited
Eric William Kihlstrom is a mutual person.
Active
Kihlstrom And Associates Advisory Services Limited
Eric William Kihlstrom is a mutual person.
Active
Centaur Robotics Limited
Eric William Kihlstrom is a mutual person.
Active
Wave Active Health Limited
Eric William Kihlstrom is a mutual person.
Active
Hillbrow Health And Wellbeing Limited
Eric William Kihlstrom is a mutual person.
Active
Longevity Fintech Company Ltd
Eric William Kihlstrom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 28 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Mark William Beaumont Resigned
2 Years 9 Months Ago on 5 Dec 2022
Mr Eric William Kihlstrom Appointed
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 28 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Apr 2024
Certificate of change of name
Submitted on 18 Jan 2024
Change of name notice
Submitted on 18 Jan 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 19 Dec 2023
Certificate of change of name
Submitted on 8 Jun 2023
Change of name notice
Submitted on 8 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 2 Mar 2023
Repayment History
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