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JAR WAVE LTD

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

This company is commonly known as Jar Wave Ltd. The company was founded 6 years ago and was given the registration number 11252609. The firm's registered office is in LONDON. You can find them at 50 Jermyn Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:JAR WAVE LTD
Company Number:11252609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:50 Jermyn Street, London, United Kingdom, SW1Y 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Jermyn Street, London, United Kingdom, SW1Y 6LX

Corporate Secretary06 July 2018Active
28, Savile Row, London, England, W1S 2EU

Director13 March 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director13 March 2018Active
50, Jermyn Street, London, United Kingdom, SW1Y 6LX

Director08 June 2018Active

People with Significant Control

Mr Francis Joseph Menassa
Notified on:19 June 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:50, Jermyn Street, London, United Kingdom, SW1Y 6LX
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jar Financial Management Ltd
Notified on:13 March 2018
Status:Active
Country of residence:England
Address:50, Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-26Gazette

Gazette notice compulsory.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-07Address

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

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-07-28Officers

Termination director company with name termination date.

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2022-06-22Confirmation statement

Confirmation statement.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-03-25Capital

Capital allotment shares.

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2022-03-25Capital

Capital allotment shares.

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2022-03-25Capital

Capital allotment shares.

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2021-12-08Mortgage

Mortgage satisfy charge full.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-17Officers

Change person director company with change date.

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2021-06-07Officers

Second filing of director appointment with name.

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2021-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Capital

Capital allotment shares.

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2020-10-15Capital

Capital allotment shares.

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2020-06-21Confirmation statement

Confirmation statement with updates.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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