3g Wave Investments Ltd

Company Registration Number: 06638282

Company registered in England and Wales

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3g Wave Investments Ltd is a Private Company Limited by Shares first registered on 4 July 2008. Its current registered address is in Thatcham, Berkshire.

Registered Address

TURNFIELDS GATE
TURNFIELDS
THATCHAM
BERKSHIRE
RG19 4PT

There are 29 companies currently registered at this postcode, including this one.

All companies at RG19 4PT

Registration Data

Company Number

06638282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £387,874£387,928£0£0£0£0
Current Assets £6,753£17,728£18,295£13,236£12,377£12,448
of which Cash £5,404£3,870£4,437£809£28£178
Total Assets £394,627£405,656£18,295£13,236£12,377£12,448
Current Liabilities £367,694£387,358£397,459£4,718£13,543£13,288
Net Current Assets £-360,941£-369,630£-379,164£8,518£-1,166£-840
Total Net Worth £26,933£18,298£8,835£8,518£-1,166£-840

Previous Names

No previous names

Company Officers

  • COOPER, David Edward

    Director

    Appointed on 4 July 2008

     

    Nationality: British

    Occupation: Engineoring Consultant

    Month of birth: February 1956

    Oak House
    Garden Close Lane
    Newbury
    Berkshire
    RG14 6PP

  • COOPER, Judith Elaine

    Director

    Appointed on 4 July 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 4 July 2008

    Resigned on 4 July 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN28C9. Transaction: MzE1NjM5ODcxNGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RU334. Transaction: MzE0NzMyODYxMmFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMVEI. Transaction: MzEyNzgyNjk0M2FkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECNMB. Transaction: MzEyMjI5MTkxNGFkaXF6a2N4.

  5. 18 February 2015 Registered office address changed from Dp North 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: X41GX3EH. Transaction: MzExNzU3Mzg0OGFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3UY9U. Transaction: MzEwMzY5ODQyNmFkaXF6a2N4.

  7. 10 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31FE1LV. Transaction: MzA5NDIxMTEwNmFkaXF6a2N4.

  8. 14 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPN1M1. Transaction: MzA4MzI3MjQ1NGFkaXF6a2N4.

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

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20MG88Q. Transaction: MzA3MTU1MjExN2FkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHJAR. Transaction: MzA2MDYzODM5M2FkaXF6a2N4.

  11. 3 January 2012 Statement of capital following an allotment of shares on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Capital. Type: SH01. Barcode: A0OQ0F4X. Transaction: MzA0OTk5MDgyOWFkaXF6a2N4.

  12. 4 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AR107YX4. Transaction: MzA0NjYzMzU1OGFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X7ZS7VXU. Transaction: MzA0MDU5OTQ3OWFkaXF6a2N4.

  14. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKZX3TH3. Transaction: MzAzNjEwOTE4OWFkaXF6a2N4.

  15. 29 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQ4WGM2R. Transaction: MzAyMDM4NTAyNmFkaXF6a2N4.

  16. 23 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AV58UFVM. Transaction: MzAwNTU4OTQ0M2FkaXF6a2N4.

  17. 30 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTOSBZE. Transaction: MjAzODIxMjY1MGFkaXF6a2N4.

  18. 10 July 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XD0FV1AV. Transaction: MjAwODc5OTQ2NWFkaXF6a2N4.

  19. 4 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AGAFM135. Transaction: MjAwODQzODk2NWFkaXF6a2N4.

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