Company NameWaves618 Limited
DirectorSimon Kaklugin
Company StatusActive
Company Number11671627
CategoryPrivate Limited Company
Incorporation Date12 November 2018(5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameSimon Kaklugin
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE

Location

Registered Address8 The Courtyard Wyncolls Road
Severalls Industrial Park
Colchester
CO4 9PE
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return31 October 2023 (5 months, 4 weeks ago)
Next Return Due14 November 2024 (6 months, 3 weeks from now)

Filing History

8 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
3 April 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
9 November 2022Confirmation statement made on 31 October 2022 with updates (5 pages)
1 June 2022Registered office address changed from 8 Wyncolls Road Severalls Industrial Park Colchester CO4 9PE United Kingdom to 8 the Courtyard Wyncolls Road Severalls Industrial Park Colchester CO4 9PE on 1 June 2022 (1 page)
23 March 2022Change of details for Aleisha Kaklugin as a person with significant control on 23 March 2022 (2 pages)
11 March 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
2 December 2021Change of details for Simon Kaklugin as a person with significant control on 1 November 2021 (2 pages)
2 December 2021Change of details for Simon Kaklugin as a person with significant control on 27 September 2021 (2 pages)
2 December 2021Change of details for Aleisha Kaklugin as a person with significant control on 1 November 2021 (2 pages)
2 December 2021Notification of Aleisha Kaklugin as a person with significant control on 27 September 2021 (2 pages)
2 December 2021Director's details changed for Simon Kaklugin on 1 November 2021 (2 pages)
16 November 2021Confirmation statement made on 31 October 2021 with updates (5 pages)
31 March 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
21 December 2020Confirmation statement made on 31 October 2020 with updates (5 pages)
8 September 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
18 November 2019Confirmation statement made on 31 October 2019 with updates (5 pages)
12 November 2018Incorporation
Statement of capital on 2018-11-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)