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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 10 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
09301146
Private limited company
Age
10 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 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Wave Stadiums Ltd
Contact
Address
Beech House
32 Parkfield Avenue
Amersham
Bucks.
HP6 6BE
England
Address changed on 1 May 2025 (4 months ago)
Previous address was St. Martins Grimms Hill Great Missenden Bucks HP16 9BG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ivan Patrick Dunleavy
Director • Secretary • British • Lives in UK • Born in Oct 1959
Lord Michael Ian Grade Of Yarmouth
Director • Company Chairman • English • Lives in UK • Born in Mar 1943
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maison Ville Limited
Ivan Patrick Dunleavy is a mutual person.
Active
The Gradelinnit Company Limited
Lord Michael Ian Grade Of Yarmouth is a mutual person.
Active
Twelve Town Limited
Ivan Patrick Dunleavy is a mutual person.
Active
Nla Europe Limited
Ivan Patrick Dunleavy is a mutual person.
Active
Tara Studios (Ireland) Limited
Ivan Patrick Dunleavy is a mutual person.
Active
Big Green Energy Ltd
Ivan Patrick Dunleavy is a mutual person.
Active
Tudor Films LLP
Lord Michael Ian Grade Of Yarmouth is a mutual person.
Active
Phoenix Film Partners LLP
Lord Michael Ian Grade Of Yarmouth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Michael Ian Grade of Yarmouth Resigned
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 17 Jul 2022
Micro Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Get Credit Report
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Documents
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
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 9 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 Jul 2022
Micro company accounts made up to 31 March 2021
Submitted on 20 Dec 2021
Confirmation statement made on 7 November 2021 with no updates
Submitted on 17 Dec 2021
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Repayment History
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