| Company Name | Wavepoolmag International Limited |
|---|---|
| Director | Christian Maria Herles |
| Company Status | Active |
| Company Number | 06245195 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 12 months ago) |
| Previous Name | Racetime Media Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Christian Maria Herles |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Im Katzeneadl 6 Ch-4102 Binningen Switzerland |
| Secretary Name | Ms Hilary Isobel Pinnock |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
Contact
| Website | www.the-electricavenue.com |
|---|
Location
| Registered Address | 8 Wingfield Avenue Wilmslow SK9 6AL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Maria Herles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,581 |
| Current Liabilities | £1,582 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (3 weeks from now) |
Filing History
| 16 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
|---|---|
| 20 February 2023 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
| 12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
| 17 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
| 21 September 2020 | Resolutions
|
| 1 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
| 28 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
| 28 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 19 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
| 22 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption full accounts made up to 31 May 2016 (4 pages) |
| 29 November 2016 | Total exemption full accounts made up to 31 May 2016 (4 pages) |
| 7 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 2 March 2016 | Total exemption full accounts made up to 31 May 2015 (4 pages) |
| 2 March 2016 | Total exemption full accounts made up to 31 May 2015 (4 pages) |
| 27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 12 March 2015 | Total exemption full accounts made up to 31 May 2014 (4 pages) |
| 12 March 2015 | Total exemption full accounts made up to 31 May 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 24 February 2014 | Total exemption full accounts made up to 31 May 2013 (4 pages) |
| 24 February 2014 | Total exemption full accounts made up to 31 May 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 May 2012 (4 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 May 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 23 August 2010 | Total exemption full accounts made up to 31 May 2010 (6 pages) |
| 25 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 May 2009 (4 pages) |
| 2 October 2009 | Total exemption full accounts made up to 31 May 2009 (4 pages) |
| 19 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 May 2008 (4 pages) |
| 15 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 14 May 2007 | Incorporation (14 pages) |
| 14 May 2007 | Incorporation (14 pages) |