Introduction
Watch Company
T
THIRD WAVE INVESTMENTS LIMITED
THIRD WAVE INVESTMENTS LIMITED is an active company incorporated on 11 December 2023 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account and 1 other business activity. THIRD WAVE INVESTMENTS LIMITED was registered 2 years ago.(SIC: 64991, 68100)
Status
active
Active since 2 years ago
Company No
15343842
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 11 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
The Gate International Drive Shirley Solihull, B90 4WA,
Previous Addresses
, Wordsley House Elmdon Close, Snitterfield, Warwickshire, CV37 0DG, England
From: 25 January 2024To: 14 June 2024
, PO Box 7048, Stratford upon Avon Delivery Office Maybrook Road, Stratford-upon-Avon, Warwickshire, CV37 1WZ, England
From: 25 January 2024To: 25 January 2024
, Wordsley House Elmdon Close, Snitterfield, Stratford-upon-Avon, CV37 0DG, England
From: 11 December 2023To: 25 January 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ALLEN, Kate Elizabeth
ActiveInternational Drive, SolihullB90 4WA
Born February 1997
Director
Appointed 11 Dec 2023
ALLEN, Kate Elizabeth
International Drive, SolihullB90 4WA
Born February 1997
Director
11 Dec 2023
Active
EDMISTON, Ellena Jane
ActiveInternational Drive, SolihullB90 4WA
Born April 2000
Director
Appointed 11 Dec 2023
EDMISTON, Ellena Jane
International Drive, SolihullB90 4WA
Born April 2000
Director
11 Dec 2023
Active
EDMISTON, Luke Samuel
ActiveInternational Drive, SolihullB90 4WA
Born September 2002
Director
Appointed 11 Dec 2023
EDMISTON, Luke Samuel
International Drive, SolihullB90 4WA
Born September 2002
Director
11 Dec 2023
Active
SPICER, Georgia Grace
ActiveInternational Drive, SolihullB90 4WA
Born February 1994
Director
Appointed 11 Dec 2023
SPICER, Georgia Grace
International Drive, SolihullB90 4WA
Born February 1994
Director
11 Dec 2023
Active
WILLIAMS, Beth Emily
ActiveInternational Drive, SolihullB90 4WA
Born April 1998
Director
Appointed 11 Dec 2023
WILLIAMS, Beth Emily
International Drive, SolihullB90 4WA
Born April 1998
Director
11 Dec 2023
Active
Filing History
12
Description
Type
Date Filed
Document
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2024
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2024