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THREEWAVES LIMITED

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

This company is commonly known as Threewaves Limited. The company was founded 8 years ago and was given the registration number 09881748. The firm's registered office is in LONDON. You can find them at Suite F, 1-3 Canfield Place, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:THREEWAVES LIMITED
Company Number:09881748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite F, 1-3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Hillersdon Avenue, Edgware, England, HA8 7SG

Director21 November 2015Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director20 November 2015Active

People with Significant Control

Mr Damiano Platinetti
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:Italian
Country of residence:England
Address:Suite F, 1-3 Canfield Place, London, England, NW6 3BT
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 (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
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-06-15Address

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

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-02-13Officers

Change person director company with change date.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-02-21Address

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

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2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2017-06-26Persons with significant control

Change to a person with significant control.

Download
2017-05-24Accounts

Accounts with accounts type micro entity.

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2017-05-17Officers

Change person director company with change date.

Download
2017-02-02Address

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

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Termination director company.

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