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Wave Stadiums Ltd

Wave Stadiums Ltd is a dormant company incorporated on 7 November 2014 with the registered office located in Amersham, Buckinghamshire. Wave Stadiums Ltd was registered 11 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
09301146
Private limited company
Age
11 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Beech House
32 Parkfield Avenue
Amersham
Bucks.
HP6 6BE
England
Address changed on 11 Nov 2025 (26 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1959
Lord Michael Ian Grade
PSC • British • Lives in England • Born in Mar 1943
Mr Ivan Patrick Dunleavy
PSC • British • Lives in UK • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Ivan Patrick Dunleavy is a mutual person.
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Ivan Patrick Dunleavy is a mutual person.
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Nla Europe Limited
Ivan Patrick Dunleavy is a mutual person.
Active
Tara Studios (Ireland) Limited
Ivan Patrick Dunleavy is a mutual person.
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Big Green Energy Ltd
Ivan Patrick Dunleavy is a mutual person.
Active
Dundee Arcadia Limited
Ivan Patrick Dunleavy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£0
Same as previous period
Total Liabilities
-£513
Same as previous period
Net Assets
-£513
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Nov 2025
Inspection Address Changed
26 Days Ago on 11 Nov 2025
Registers Moved To Registered Address
26 Days Ago on 11 Nov 2025
Mr Ivan Patrick Dunleavy (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Mr Ivan Patrick Dunleavy Details Changed
1 Month Ago on 31 Oct 2025
Mr Ivan Patrick Dunleavy (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Michael Ian Grade of Yarmouth Resigned
7 Months Ago on 1 May 2025
Registered Address Changed
7 Months Ago on 1 May 2025
Dormant Accounts Submitted
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
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Documents
Register(s) moved to registered office address Beech House 32 Parkfield Avenue Amersham Bucks. HP6 6BE
Submitted on 11 Nov 2025
Register inspection address has been changed from Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to Beech House Parkfield Avenue Amersham Buckinghamshire HP6 6BE
Submitted on 11 Nov 2025
Director's details changed for Mr Ivan Patrick Dunleavy on 31 October 2025
Submitted on 11 Nov 2025
Change of details for Mr Ivan Patrick Dunleavy as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 11 Nov 2025
Change of details for Mr Ivan Patrick Dunleavy as a person with significant control on 31 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Michael Ian Grade of Yarmouth as a director on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from St. Martins Grimms Hill Great Missenden Bucks HP16 9BG to Beech House 32 Parkfield Avenue Amersham Bucks. HP6 6BE on 1 May 2025
Submitted on 1 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Feb 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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