Introduction
Watch Company
B
BY THE WAVES LIMITED
BY THE WAVES LIMITED is an active company incorporated on 12 February 2018 with the registered office located in Blandford Forum. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BY THE WAVES LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11201285
LTD Company
Age
8 Years
Incorporated 12 February 2018
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 9 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
7 Greenfield Road Blandford Forum, DT11 9PD,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 12 February 2018To: 31 December 2018
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARWOOD, Leesa Claire
ActiveGreenfield Road, Blandford ForumDT11 9PD
Born September 1968
Director
Appointed 12 Feb 2018
HARWOOD, Leesa Claire
Greenfield Road, Blandford ForumDT11 9PD
Born September 1968
Director
12 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Leesa Claire Harwood
ActiveGreenfield Road, Blandford ForumDT11 9PD
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2018
Ms Leesa Claire Harwood
Greenfield Road, Blandford ForumDT11 9PD
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2018
Active
Filing History
23
Description
Type
Date Filed
Document
14 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 February 2021
31 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2018