Introduction
Watch Company
W
WAVE ACTIVE HEALTH LIMITED
WAVE ACTIVE HEALTH LIMITED is an active company incorporated on 26 July 2023 with the registered office located in Seaford. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. WAVE ACTIVE HEALTH LIMITED was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15029797
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 26 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
WAVE ACTIVE HEALTH CLUB LIMITED
From: 26 July 2023To: 18 January 2024
Address
Downs Leisure Centre Sutton Road Seaford, BN25 4QW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WAVE ACTIVE LIMITED
ActiveSutton Road, SeafordBN25 4QW
Corporate secretary
Appointed 26 Jul 2023
WAVE ACTIVE LIMITED
Sutton Road, SeafordBN25 4QW
Corporate secretary
26 Jul 2023
Active
KIHLSTROM, Eric William
ActiveSutton Road, SeafordBN25 4QW
Born September 1965
Director
Appointed 26 Jul 2023
KIHLSTROM, Eric William
Sutton Road, SeafordBN25 4QW
Born September 1965
Director
26 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Eric William Kihlstrom
ActiveSutton Road, SeafordBN25 4QW
Born September 1965
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Mr Eric William Kihlstrom
Sutton Road, SeafordBN25 4QW
Born September 1965
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2023
Active
Wave Active Limited
ActiveSutton Road, SeafordBN25 4QW
Nature of Control
Significant influence or control
Notified 26 Jul 2023
Filing History
8
Description
Type
Date Filed
Document
25 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2025
18 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2024