WA

WAVE ACTIVE VENTURES LIMITED

Active

Company number 07458473

Seaford · Incorporated 2 December 2010

Downs Leisure Centre, Sutton Road, Seaford, East Sussex, BN25 4QW

Last updated on 25 July 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WLT SOLUTIONS LIMITED · 2 December 2010 – 8 June 2023

WAVE ACTIVE HEALTH LIMITED · 8 June 2023 – 18 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wave Leisure Trust Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Dormant
Accounts
28 August 2025 View
Accounts With Accounts Type Dormant
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 April 2024 View
Certificate Change Of Name Company
Change Of Name
18 January 2024 View
Change Of Name Notice
Change Of Name
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Certificate Change Of Name Company
Change Of Name
8 June 2023 View
Change Of Name Notice
Change Of Name
8 June 2023 View
Accounts With Accounts Type Dormant
Accounts
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Dormant
Accounts
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Change Person Secretary Company With Change Date
Officers
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
30 August 2017 View
Legacy
Miscellaneous
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Termination Director Company With Name
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Incorporation Company
Incorporation
2 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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Companies at this postcode

BN25 4QW

WAVE ACTIVE LIMITED
#05621359
active
WAVE ACTIVE HEALTH LIMITED
#15029797
active
HILLBROW HEALTH AND WELLBEING LIMITED
#15722117
active
See all companies at BN25 4QW

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