This company is commonly known as Circular Wave Limited. The company was founded 8 years ago and was given the registration number 09854962. The firm's registered office is in LONDON. You can find them at 15 Belgrave Square, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CIRCULAR WAVE LIMITED |
|---|---|---|
| Company Number | : | 09854962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2015 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Belgrave Square, London, England, SW1X 8PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Belgrave Square, London, England, SW1X 8PS | Secretary | 26 March 2019 | Active |
| 15, Belgrave Square, London, England, SW1X 8PS | Director | 01 March 2023 | Active |
| 15, Belgrave Square, London, England, SW1X 8PS | Director | 02 January 2019 | Active |
| Morgan House, Madeira Walk, Windsor, England, SL4 1EP | Director | 15 August 2016 | Active |
| 42, Clewer Avenue, Windsor, England, SL4 3QB | Director | 03 November 2015 | Active |
| Suite 9.3, 64 Victoria Street, London, United Kingdom, SW1E 6QP | Director | 03 November 2015 | Active |
| 15, Belgrave Square, London, England, SW1X 8PS | Director | 19 February 2020 | Active |
| Mr Neil Peter Record | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Morgan House, Madeira Walk, Windsor, England, SL4 1EP |
| Nature of control | : |
|
| Dr James Jonathan Foxlee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23a, Motcomb Street, London, England, SW1X 8LB |
| Nature of control | : |
|
| Mr Ashley Ryan Rudland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 9.3, 64 Victoria Street, London, United Kingdom, SW1E 6QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Change of name | Certificate change of name company. | Download |
| 2023-08-04 | Change of name | Certificate change of name company. | Download |
| 2023-08-04 | Change of name | Change of name request comments. | Download |
| 2023-08-04 | Change of name | Change of name notice. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Officers | Change person secretary company with change date. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Capital | Capital allotment shares. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Capital | Capital allotment shares. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-02-21 | Officers | Appoint person director company with name date. | Download |
| 2020-02-19 | Capital | Capital allotment shares. | Download |
| 2020-02-19 | Capital | Capital allotment shares. | Download |
| 2020-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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