VISION WAVE LIMITED - Business and domestic software development - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Vision Wave Ltd

VISION WAVE LIMITED was founded on 2003-02-11 and has its registered office in Cirencester. The organisation's status is listed as "Active". Vision Wave Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

VISION WAVE LIMITED

Legal Registered Office

14 LONDON ROAD
CIRENCESTER
GL7 1AE
Other companies in CF83

Previous Names

PROPERTY INVESTMENT LIMITED

06/03/2023

Filing Information

Company Number		04662579
Company ID Number		04662579
Date formed		2003-02-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB134026942~~

Last Datalog update:	2024-04-06 21:28:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION WAVE LIMITED

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Companies with same name VISION WAVE LIMITED

The following companies were found which have the same name as VISION WAVE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
VISION WAVES PTE LTD	BEACH ROAD Singapore 199588	Dissolved	Company formed on the 2008-09-10
VISION WAVE SDN. BHD.		Unknown
VISION WAVE LIMITED	103 BAGGOT STREET LOWER DUBLIN 2, DUBLIN, D02F650, IRELAND D02F650	Active	Company formed on the 2018-02-20

Company Officers of VISION WAVE LIMITED

Current Directors

Officer	Role	Date Appointed
VICTORIA CLAIRE BROWN	Company Secretary	2003-02-11
THOMAS GERARDE D`ARCY BROWN	Director	2003-02-11
VICTORIA CLAIRE BROWN	Director	2003-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-02-11	2003-02-11
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-02-11	2003-02-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2023-08-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-06		Company name changed property investment LIMITED\certificate issued on 06/03/23
2023-02-24		CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-14		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-08	CH01	Director's details changed for Mr Thomas Gerarde D`Arcy Brown on 2019-02-11
2019-05-08	DISS40	Compulsory strike-off action has been discontinued
2019-05-07	PSC04	Change of details for Mr Thomas Gerarde D`Arcy Brown as a person with significant control on 2019-02-11
2019-05-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-06	PSC04	Change of details for Mrs Victoria Claire Brown as a person with significant control on 2019-02-11
2019-05-06	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-05-06	CH01	Director's details changed for Mrs Victoria Claire Brown on 2019-05-06
2019-05-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA CLAIRE BROWN on 2019-05-06
2019-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/19 FROM 21 Horse Street Chipping Sodbury Bristol BS37 6DA England
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30	AA01	Previous accounting period extended from 28/02/16 TO 31/03/16
2016-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/16 FROM Flynn House Cardiff Road Rhydyfelin Pontypridd Mid Glamorgan CF37 5HP Wales
2016-05-11	DISS40	Compulsory strike-off action has been discontinued
2016-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-05	AR01	11/02/16 ANNUAL RETURN FULL LIST
2016-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/16 FROM Suite 40 Evans Business Centre Western Industrial Estate Caerphilly CF83 1BE
2015-10-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-11-18	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-11-16	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/12 FROM 26a High Street Cowbridge Vale of Glamorgan CF71 7AG
2012-05-01	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-12-01	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19	AR01	11/02/11 ANNUAL RETURN FULL LIST
2010-11-30	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/10 FROM 12a Hill Road Clevedon N Somerset BS21 7NZ
2010-02-17	AR01	11/02/10 ANNUAL RETURN FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE BROWN / 31/01/2010
2010-02-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE BROWN / 31/01/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARDE D`ARCY BROWN / 31/01/2010
2009-12-21	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-27	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BROWN / 01/01/2009
2009-01-21	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BROWN / 01/01/2009
2009-01-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BROWN / 01/01/2009
2009-01-09	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-08-27	287	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 18 BOWNHAM MEAD RODBOROUGH COMMON STROUD GLOUCESTERSHIRE GL5 5DZ
2008-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-06-12	363s	RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS
2008-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 70 BERKELEY MEAD BRADLEY STOKE BRISTOL BS32 8AU
2007-10-10	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-07-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2006-03-23	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-04-12	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-08-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/04 FROM: HARPERS & CO 14-15 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1EY
2004-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-06	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-13	288a	NEW DIRECTOR APPOINTED
2003-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-04-23	288b	SECRETARY RESIGNED
2003-04-23	288b	DIRECTOR RESIGNED
2003-04-23	288a	NEW SECRETARY APPOINTED
2003-04-23	288a	NEW DIRECTOR APPOINTED
2003-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

96 - Other personal service activities

960 - Other personal service activities

96040 - Physical well-being activities

Licences & Regulatory approval

We could not find any licences issued to VISION WAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VISION WAVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-05-13	Outstanding	MORTGAGE EXPRESS
LEGAL CHARGE	2003-11-06	Outstanding	PARAGON MORTGAGES LIMITED

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISION WAVE LIMITED

Intangible Assets

Patents

We have not found any records of VISION WAVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VISION WAVE LIMITED

Trademarks

We have not found any records of VISION WAVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VISION WAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as VISION WAVE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where VISION WAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VISION WAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VISION WAVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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