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FLOWER WAVE LIMITED

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

This company is commonly known as Flower Wave Limited. The company was founded 9 years ago and was given the registration number 09451404. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:FLOWER WAVE LIMITED
Company Number:09451404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director20 February 2017Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director20 February 2017Active
75, Mutton Lane, Potters Bar, United Kingdom, EN6 2NX

Secretary20 February 2015Active
171, Gray's Inn Road, London, United Kingdom, WC1X 8UE

Director20 February 2015Active

People with Significant Control

Mr Oliver Charles Turrell
Notified on:20 February 2017
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Antonia Fay Turrell
Notified on:20 February 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved voluntary.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-07Dissolution

Dissolution application strike off company.

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2022-05-27Gazette

Gazette filings brought up to date.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-11-17Accounts

Change account reference date company previous extended.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-10-17Address

Change registered office address company with date old address new address.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2017-03-21Officers

Termination director company with name termination date.

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2017-03-21Officers

Appoint person director company with name date.

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2017-03-21Officers

Appoint person director company with name date.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-04-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-07Officers

Termination secretary company with name termination date.

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