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Companies House/Exeter/Company profile

WAVE SW LTD

Active
14279965·incorporated 2022-08-05

WAVE SW LTD is an active UK private limited company, incorporated on 5 August 2022 at Companies House (number 14279965; OpenRegistry canonical ID GB-14279965-wave-sw-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 12,107 active companies registered in Exeter (postcode EX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-05
Registered Address
14 & 15 SOUTHERNHAY WEST, EXETER, EX1 1PL, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WAVE SW LTD has 2 persons with significant control on file:

  • Clarbull Ltd (England reg. 12685281). Notified 2023-02-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Barry George Clarbull born 1985 resident in England, British national. Notified 2022-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jack Sutherland May born 1984 resident in England, British national. Notified 2022-08-05. Ceased 2023-02-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Exeter: