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OWAVE INTERNATIONAL COMPANY LIMITED

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

This company is commonly known as Owave International Company Limited. The company was founded 3 years ago and was given the registration number 12813430. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:OWAVE INTERNATIONAL COMPANY LIMITED
Company Number:12813430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:14 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 20590 - Manufacture of other chemical products n.e.c.
  • 32500 - Manufacture of medical and dental instruments and supplies
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary14 August 2020Active
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Director14 July 2021Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Director14 August 2020Active

People with Significant Control

Mr Jianping Yang
Notified on:14 July 2021
Status:Active
Date of birth:September 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Nature of control:
  • Significant influence or control
Wenting Lu
Notified on:14 August 2020
Status:Active
Date of birth:July 1982
Nationality:Chinese
Country of residence:China
Address:No.36, Lushan Road, Changsha City, China,
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-07-25Dissolution

Dissolution application strike off company.

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2022-07-05Accounts

Change account reference date company previous shortened.

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2021-10-29Accounts

Accounts amended with accounts type total exemption full.

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2021-09-26Accounts

Accounts with accounts type dormant.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-07-16Officers

Appoint person director company with name date.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-16Officers

Termination director company with name termination date.

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2021-05-19Address

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

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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2020-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-14Incorporation

Incorporation company.

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