| Company Name | Wave Digital Design Development Limited |
|---|---|
| Directors | Venita Louise Kidwai and Warris Kidwai |
| Company Status | Active |
| Company Number | 04556659 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2002(21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Venita Louise Kidwai |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 12 Chenies Green Bishops Stortford Hertfordshire CM23 4HJ |
| Director Name | Mr Warris Kidwai |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 12 Chenies Green Bishops Stortford Hertfordshire CM23 4HJ |
| Secretary Name | Mrs Venita Louise Kidwai |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Chenies Green Bishops Stortford Hertfordshire CM23 4HJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | Venita Louise Kidwai 50.00% Ordinary |
|---|---|
| 50 at £1 | Warris Kidwai 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,063 |
| Cash | £17,173 |
| Current Liabilities | £30,772 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months from now) |
Filing History
| 29 November 2022 | Unaudited abridged accounts made up to 31 August 2022 (7 pages) |
|---|---|
| 29 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 8 November 2021 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 (1 page) |
| 13 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 23 November 2020 | Unaudited abridged accounts made up to 31 August 2020 (8 pages) |
| 17 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 21 October 2019 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 9 November 2018 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 18 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 13 November 2017 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 13 November 2017 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
| 15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 2 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 18 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 16 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 2 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 20 September 2010 | Director's details changed for Venita Louise Kidwai on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Warris Kidwai on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Warris Kidwai on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Venita Louise Kidwai on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Warris Kidwai on 1 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Venita Louise Kidwai on 1 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 27 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 9 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 7 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 October 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
| 29 October 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
| 23 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 5 November 2002 | Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2002 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 5 November 2002 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
| 5 November 2002 | Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Incorporation (15 pages) |
| 8 October 2002 | Incorporation (15 pages) |