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Cosyne Wave Ltd

Cosyne Wave Ltd is an active company incorporated on 27 June 2024 with the registered office located in Northampton, Northamptonshire. Cosyne Wave Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15805479
Private limited company
Age
1 year 4 months
Incorporated 27 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 27 March 2026 (4 months remaining)
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Contact Update Details
Address
2 Cowley Meadow Way
Crick
Northamptonshire
NN6 7TY
England
Address changed on 29 Mar 2025 (7 months ago)
Previous address was 2 Cowley Meadow Way Northampton Northamptonshire NN6 7TY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Steven Haydn Revell
Director • British • Lives in UK • Born in Nov 1960
Catherine Jane Revell
Director • British • Lives in England • Born in Apr 1961
Steven Haydn Revell
PSC • British • Lives in UK • Born in Nov 1960
Mrs Catherine Jane Revell
PSC • British • Lives in England • Born in Apr 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syne Wave Solutions Ltd
Steven Haydn Revell is a mutual person.
Active
Kieland Ltd
Catherine Jane Revell is a mutual person.
Dissolved
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Financials
Cosyne Wave Ltd 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
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Latest Activity
Confirmation Submitted
7 Months Ago on 29 Mar 2025
Registered Address Changed
7 Months Ago on 29 Mar 2025
Inspection Address Changed
9 Months Ago on 28 Jan 2025
Catherine Jane Revell (PSC) Appointed
10 Months Ago on 20 Jan 2025
Mrs Catherine Jane Revell Appointed
10 Months Ago on 20 Jan 2025
Incorporated
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Registered office address changed from 2 Cowley Meadow Way Northampton Northamptonshire NN6 7TY United Kingdom to 2 Cowley Meadow Way Crick Northamptonshire NN6 7TY on 29 March 2025
Submitted on 29 Mar 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 29 Mar 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 30 Jan 2025
Register inspection address has been changed to 2 Cowley Meadow Way Crick Northamptonshire NN6 7TY
Submitted on 28 Jan 2025
Second filing of a statement of capital following an allotment of shares on 20 January 2025
Submitted on 28 Jan 2025
Notification of Catherine Jane Revell as a person with significant control on 20 January 2025
Submitted on 27 Jan 2025
Appointment of Mrs Catherine Jane Revell as a director on 20 January 2025
Submitted on 25 Jan 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 25 Jan 2025
Incorporation
Submitted on 27 Jun 2024
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Repayment History
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