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NINE WAVES LIMITED

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

This company is commonly known as Nine Waves Limited. The company was founded 3 years ago and was given the registration number 12778327. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NINE WAVES LIMITED
Company Number:12778327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:30 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53a, Salusbury Road, London, England, NW6 6NJ

Director10 August 2021Active
403, Hornsey Road, London, England, N19 4DX

Director29 July 2020Active

People with Significant Control

Miss Morgan Thomson-Joll
Notified on:10 August 2021
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:53a, Salusbury Road, London, England, NW6 6NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Hadjioannou
Notified on:29 July 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:403, Hornsey Road, London, England, N19 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-19Gazette

Gazette dissolved compulsory.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-12-22Gazette

Gazette filings brought up to date.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-12-21Officers

Appoint person director company with name date.

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2022-12-21Persons with significant control

Notification of a person with significant control.

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2022-12-21Address

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

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2022-12-11Officers

Termination director company with name termination date.

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2022-12-11Persons with significant control

Cessation of a person with significant control.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-07-24Accounts

Accounts with accounts type dormant.

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2022-04-25Accounts

Change account reference date company previous shortened.

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2021-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-29Incorporation

Incorporation company.

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