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The Wave Project Retail Limited

12801588

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Fore Street, Newquay, TR7 1LN
Incorporated 10/08/2020

Compliance

Last accounts

31/01/2026

small

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

The Wave Project

director · Since 10/08/2020

Mr Will Robertson

director · Since 15/02/2024

LAWYER

BRITISH · ENGLAND · Age 48

Mr Ramon Van De Velde

director · Since 04/07/2024

CHIEF EXECUTIVE

DUTCH · ENGLAND · Age 51

Also on 1 other board

Will Robertson

director · Since 15/02/2024

British · England · Age 48

Ramon Van De Velde

director · Since 04/07/2024

Dutch · England · Age 51

Former

Joseph Matthew Taylor

director · Resigned 08/12/2023

The Wave Project

corporate director · Resigned 05/08/2026

Persons with Significant Control

The Wave Project

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm

6, Fore Street, Newquay, TR7 1LN

Reg: 07489189 · Companies House- Registrar Of Companies · Private Limited Company By Guarantee Without Share Cap

Notified 10/08/2020

Change History

statusactive
2026-09-14

Active

typeprivate-limited-guarant-nsc
2026-09-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16 Fore Street
2026-09-14

6 FORE STREET

post townNewquay
2026-09-14

NEWQUAY

officer appointedROBERTSON, Will
2026-09-14
officer appointedVAN DE VELDE, Ramon
2026-09-14

Filing History19 filings

PSC02

notification of a person with significant control

11/09/2026PDF
PSC07

cessation of a person with significant control

07/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Accounts filed

accounts with accounts type small

31/07/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

24/07/20255 pages · PDF
Accounts filed

accounts with accounts type small

17/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Accounts filed

accounts with accounts type small

17/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

11/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Incorporated

incorporation company

10/08/20209 pages · PDF