3g Wave Ltd.

Company Registration Number: 06592301

Company registered in England and Wales

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3g Wave Ltd. is a Private Company Limited by Shares first registered on 14 May 2008. Its current registered address is in Thatcham, Berkshire.

Registered Address

TURNFIELDS GATE
TURNFIELDS
THATCHAM
BERKSHIRE
RG19 4PT

There are 33 companies currently registered at this postcode, including this one.

All companies at RG19 4PT

Registration Data

Company Number

06592301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £241,657£218,861£196,580£147,389£80,048£69,066
of which Cash £85,222£61,375£44,671£107,471£61,672£38,826
Total Assets £241,657£218,861£196,580£147,389£80,048£69,066
Current Liabilities £25,930£23,050£27,439£36,602£18,687£24,539
Net Current Assets £215,727£195,811£169,141£110,787£61,361£44,527
Total Net Worth £219,504£199,190£171,693£114,098£64,200£47,316

Previous Names

No previous names

Company Officers

  • COOPER, David Edward

    Director

    Appointed on 14 May 2008

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: February 1956

    Oak House
    Garden Close Lane
    Newbury
    Berkshire
    RG14 6PP

  • COOPER, Judith Elaine

    Director

    Appointed on 14 May 2008

     

    Nationality: Canadian

    Occupation: Personal Assistant

    Month of birth: September 1951

    Oak House
    Garden Close Lane
    Newbury
    Berkshire
    RG14 6PP

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 14 May 2008

    Resigned on 14 May 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X59MEOSV. Transaction: MzE1MTE3NDI3NGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RC2TV. Transaction: MzE0Mjk0MzcyN2FkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X48PNOQJ. Transaction: MzEyNDM1NTYzOWFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z4M9F. Transaction: MzExODA4MDQ4MGFkaXF6a2N4.

  5. 18 February 2015 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to Turnfields Gate Turnfields Thatcham Berkshire RG19 4PT on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Address. Type: AD01. Barcode: X41GX39K. Transaction: MzExNzU3MzcxNmFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG43TN. Transaction: MzEwMjI1OTk2MWFkaXF6a2N4.

  7. 15 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZMN16R. Transaction: MzA5MjY5NTI4M2FkaXF6a2N4.

  8. 30 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNGKJ. Transaction: MzA3ODkwMTg1N2FkaXF6a2N4.

  9. 22 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20MG8UZ. Transaction: MzA3MTU1MjI4MWFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD67F. Transaction: MzA1ODc1MzUxM2FkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A6EE8XW9. Transaction: MzA0NDY1Nzk0NmFkaXF6a2N4.

  12. 7 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XU576USV. Transaction: MzAzODQ1MjQzOGFkaXF6a2N4.

  13. 19 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALSA2QTI. Transaction: MzAzMDY4NTYwOGFkaXF6a2N4.

  14. 16 June 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XIM97KWX. Transaction: MzAxNzcwNzUxNmFkaXF6a2N4.

  15. 16 June 2010 Director's details changed for David Edward Cooper on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XIM96KWW. Transaction: MzAxNzcwNjE1NWFkaXF6a2N4.

  16. 18 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXJ5EFQE. Transaction: MzAwNTI1NDk2MGFkaXF6a2N4.

  17. 22 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHKFA13. Transaction: MjAzMzQ4OTE2MmFkaXF6a2N4.

  18. 3 June 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4O64098. Transaction: MjAwNjUyMTA3MmFkaXF6a2N4.

  19. 14 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AEYUUZOX. Transaction: MjAwNTMzNjc0M2FkaXF6a2N4.

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