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Third Wave Investments Limited

Third Wave Investments Limited is an active company incorporated on 11 December 2023 with the registered office located in Solihull, West Midlands. Third Wave Investments Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15343842
Private limited company
Age
1 year 9 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 11 September 2025 (1 hour remaining)
Contact
Address
The Gate International Drive
Shirley
Solihull
B90 4WA
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was Wordsley House Elmdon Close Snitterfield Warwickshire CV37 0DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Feb 1997
Director • Accountant • British • Lives in England • Born in Sep 2002
Director • Unemployed • British • Lives in England • Born in Feb 1994
Director • Accountant • British • Lives in England • Born in Apr 2000
Director • Unemployed • British • Lives in England • Born in Apr 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagine The Day Limited
Georgia Grace Spicer and Beth Emily Williams are mutual people.
Active
Everly Estates Limited
Georgia Grace Spicer is a mutual person.
Active
On The Vine Limited
Kate Elizabeth Allen is a mutual person.
Active
Financials
Third Wave Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Mrs Beth Emily Williams Details Changed
1 Year 8 Months Ago on 14 Jan 2024
Mrs Georgia Grace Spicer Details Changed
1 Year 8 Months Ago on 14 Jan 2024
Mr Luke Samuel Edmiston Details Changed
1 Year 8 Months Ago on 14 Jan 2024
Miss Ellena Jane Edmiston Details Changed
1 Year 8 Months Ago on 14 Jan 2024
Incorporated
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 24 Jul 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from Wordsley House Elmdon Close Snitterfield Warwickshire CV37 0DG England to The Gate International Drive Shirley Solihull B90 4WA on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from PO Box 7048 Stratford upon Avon Delivery Office Maybrook Road Stratford-upon-Avon Warwickshire CV37 1WZ England to Wordsley House Elmdon Close Snitterfield Warwickshire CV37 0DG on 25 January 2024
Submitted on 25 Jan 2024
Registered office address changed from Wordsley House Elmdon Close Snitterfield Stratford-upon-Avon CV37 0DG England to PO Box 7048 Stratford upon Avon Delivery Office Maybrook Road Stratford-upon-Avon Warwickshire CV37 1WZ on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Miss Ellena Jane Edmiston on 14 January 2024
Submitted on 14 Jan 2024
Director's details changed for Mr Luke Samuel Edmiston on 14 January 2024
Submitted on 14 Jan 2024
Director's details changed for Mrs Georgia Grace Spicer on 14 January 2024
Submitted on 14 Jan 2024
Director's details changed for Mrs Beth Emily Williams on 14 January 2024
Submitted on 14 Jan 2024
Repayment History
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