BESIDE THE WAVE LIMITED

BESIDE THE WAVE LIMITED is an active private limited company, incorporated on 11 August 2000. The nature of the business is Retail sale in commercial art galleries. The company's registered office is on Florence Place, Falmouth. The company's accounts were last made up to 26 February 2023, are next due on 26 November 2024, and fall under the accounts category: Micro Entity. BESIDE THE WAVE LIMITED has two previous names, the most recent of which was URBAN OASIS SPAS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE ONE, 3 FLORENCE PLACE SUITE ONE
Address Line 2	3 FLORENCE PLACE
Post Town	FALMOUTH
County	CORNWALL
Country	ENGLAND
Postcode	TR11 3NJ

Accounts

Accounting Reference Date	26^th February
Accounts Next Due Date	26/11/2024
Accounts Last Made Up Date	26/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	11/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47781 - Retail sale in commercial art galleries

Company Name History

From 20/08/2007 onwards:

BESIDE THE WAVE LIMITED

From 01/06/2005 to 20/08/2007:

URBAN OASIS SPAS LIMITED

Prior to 01/06/2005:

THE DIVA BOATING COMPANY LIMITED

Directors

(The company's officers)

MS INGRID ROYE HESELTINE

(~58 year old British national)

3 FLORENCE PLACE, FALMOUTH, CORNWALL, TR11 3NJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/08/2000

Shareholders

(Persons of Significant Control)

Ms Ingrid Roye Heseltine

(~58 year old British national)

Suite One, 3 Florence Place, Suite One, 3 Florence Place, Falmouth, Cornwall, TR11 3NJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr John William Lowry

(~59 year old British national)

3, Florence Place, Falmouth, TR11 3NJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

DEFACTO PROJECT MANAGEMENT LIMITED

MS INGRID ROYE HESELTINE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)