Company NameLow Wave Limited
DirectorNigel Brent Fitzpatrick
Company StatusActive
Company Number06412909
CategoryPrivate Limited Company
Incorporation Date30 October 2007(16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nigel Brent Fitzpatrick
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2007(1 month, 1 week after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCarlton House Grammar School Street
Bradford
West Yorkshire
BD1 4NS
Secretary NameAlexander Nicholas Fitzpatrick
NationalityBritish
StatusCurrent
Appointed06 December 2007(1 month, 1 week after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Correspondence Address21 Colston Close
Bradford
West Yorkshire
BD8 0BN
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed30 October 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2007(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressCarlton House
Grammar School Street
Bradford
West Yorkshire
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

4 at £1Russell Fitzpatrick
80.00%
Ordinary
1 at £1Nigel Brent Fitzpatrick
20.00%
Ordinary

Financials

Year2014
Net Worth£81,160
Cash£1
Current Liabilities£3,564

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 October 2023 (5 months, 2 weeks ago)
Next Return Due13 November 2024 (7 months from now)

Filing History

3 January 2023Confirmation statement made on 30 October 2022 with no updates (3 pages)
23 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
23 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
11 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
15 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
4 January 2021Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (3 pages)
14 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (3 pages)
30 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
7 November 2017Cessation of Nigel Brent Fitzpatrick as a person with significant control on 6 April 2016 (1 page)
7 November 2017Change of details for Russell Fitzpatrick as a person with significant control on 6 April 2016 (2 pages)
7 November 2017Cessation of Nigel Brent Fitzpatrick as a person with significant control on 6 April 2016 (1 page)
7 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017Change of details for Russell Fitzpatrick as a person with significant control on 6 April 2016 (2 pages)
22 February 2017Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
22 February 2017Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page)
10 January 2017Confirmation statement made on 30 October 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 30 October 2016 with updates (6 pages)
7 January 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5
(4 pages)
9 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5
(4 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 December 2014Registered office address changed from 21 Colston Close Bradford West Yorkshire BD8 0BN to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 12 December 2014 (1 page)
12 December 2014Registered office address changed from 21 Colston Close Bradford West Yorkshire BD8 0BN to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 12 December 2014 (1 page)
8 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
(4 pages)
8 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5
(4 pages)
30 June 2014Director's details changed for Mr Nigel Brent Fitzpatrick on 11 June 2014 (2 pages)
30 June 2014Director's details changed for Mr Nigel Brent Fitzpatrick on 11 June 2014 (2 pages)
6 January 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 5
(4 pages)
11 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 5
(4 pages)
21 November 2013Director's details changed for Mr Nigel Brent Fitzpatrick on 19 November 2013 (2 pages)
21 November 2013Secretary's details changed for Alexander Nicholas Fitzpatrick on 19 November 2013 (2 pages)
21 November 2013Secretary's details changed for Alexander Nicholas Fitzpatrick on 19 November 2013 (2 pages)
21 November 2013Director's details changed for Mr Nigel Brent Fitzpatrick on 19 November 2013 (2 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
19 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
9 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
2 March 2011Director's details changed for Mr Nigel Brent Fitzpatrick on 17 February 2011 (2 pages)
2 March 2011Registered office address changed from 153 Sunbridge Road Bradford West Yorkshire BD1 2NU on 2 March 2011 (1 page)
2 March 2011Registered office address changed from 153 Sunbridge Road Bradford West Yorkshire BD1 2NU on 2 March 2011 (1 page)
2 March 2011Director's details changed for Mr Nigel Brent Fitzpatrick on 17 February 2011 (2 pages)
2 March 2011Registered office address changed from 153 Sunbridge Road Bradford West Yorkshire BD1 2NU on 2 March 2011 (1 page)
6 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
19 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
5 January 2010Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
5 January 2010Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
3 January 2010Statement of capital following an allotment of shares on 6 December 2007
  • GBP 9
(2 pages)
3 January 2010Statement of capital following an allotment of shares on 6 December 2007
  • GBP 9
(2 pages)
3 January 2010Statement of capital following an allotment of shares on 6 December 2007
  • GBP 9
(2 pages)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 November 2008Return made up to 30/10/08; full list of members (3 pages)
21 November 2008Return made up to 30/10/08; full list of members (3 pages)
10 December 2007New director appointed (1 page)
10 December 2007Secretary resigned (1 page)
10 December 2007New director appointed (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director resigned (1 page)
10 December 2007New secretary appointed (1 page)
10 December 2007New secretary appointed (1 page)
10 December 2007Registered office changed on 10/12/07 from: 12 york place leeds LS1 2DS (1 page)
10 December 2007Registered office changed on 10/12/07 from: 12 york place leeds LS1 2DS (1 page)
10 December 2007Secretary resigned (1 page)
30 October 2007Incorporation (16 pages)
30 October 2007Incorporation (16 pages)