NEOS WAVE LIMITED

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

This company is commonly known as Neos Wave Limited. The company was founded 5 years ago and was given the registration number 12002488. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name	:	NEOS WAVE LIMITED
Company Number	:	12002488
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	63990 - Other information service activities n.e.c. 82200 - Activities of call centres 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL	Director	17 May 2019	Active
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL	Director	17 May 2019	Active

People with Significant Control

Mr Graham David Ede
Notified on	:	14 November 2019
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Maria Catherine Mccann
Notified on	:	14 November 2019
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6th Floor, Charlotte Building, London, United Kingdom, W1T 1QL
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

Date	Category	Description
2023-11-24	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-16	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-14	Confirmation statement	Confirmation statement with updates.	Download
2021-02-17	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-16	Confirmation statement	Confirmation statement with updates.	Download
2020-01-13	Persons with significant control	Notification of a person with significant control.	Download
2020-01-10	Persons with significant control	Notification of a person with significant control.	Download
2020-01-10	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2019-05-17	Incorporation	Incorporation company.	Download