Introduction
Watch Company
S
SIXTH WAVE VENTURES LIMITED
SIXTH WAVE VENTURES LIMITED is an active company incorporated on 4 November 2022 with the registered office located in Wetherby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SIXTH WAVE VENTURES LIMITED was registered 3 years ago.(SIC: 70221)
Status
active
Active since 3 years ago
Company No
14461574
LTD Company
Age
3 Years
Incorporated 4 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Parkhill Business Centre Walton Road Wetherby, LS22 5DZ,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Steven
ActiveWalton Road, WetherbyLS22 5DZ
Born November 1963
Director
Appointed 04 Nov 2022
KELLY, Steven
Walton Road, WetherbyLS22 5DZ
Born November 1963
Director
04 Nov 2022
Active
SHAW, Darren Malcolm
ActiveWalton Road, WetherbyLS22 5DZ
Born June 1967
Director
Appointed 04 Nov 2022
SHAW, Darren Malcolm
Walton Road, WetherbyLS22 5DZ
Born June 1967
Director
04 Nov 2022
Active
TOMPKINS, Jason Edward
ResignedWalton Road, WetherbyLS22 5DZ
Born September 1974
Director
Appointed 04 Nov 2022
Resigned 03 Aug 2023
TOMPKINS, Jason Edward
Walton Road, WetherbyLS22 5DZ
Born September 1974
Director
04 Nov 2022
Resigned 03 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Edward Tompkins
CeasedWalton Road, WetherbyLS22 5DZ
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Ceased 03 Aug 2023
Mr Jason Edward Tompkins
Walton Road, WetherbyLS22 5DZ
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2022
Ceased 03 Aug 2023
Ceased
Mr Darren Malcolm Shaw
ActiveWalton Road, WetherbyLS22 5DZ
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Mr Darren Malcolm Shaw
Walton Road, WetherbyLS22 5DZ
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2022
Active
Mr Steven Kelly
ActiveWalton Road, WetherbyLS22 5DZ
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Mr Steven Kelly
Walton Road, WetherbyLS22 5DZ
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2022
Active
Filing History
11
Description
Type
Date Filed
Document
2 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2024
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
24 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2022