This company is commonly known as Waive Ltd. The company was founded 7 years ago and was given the registration number 10619147. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WAIVE LTD |
|---|---|---|
| Company Number | : | 10619147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2017 |
| End of financial year | : | 03 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quay House, The Ambury, Bath, England, BA1 1UA | Secretary | 31 March 2023 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 31 March 2023 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 30 May 2023 | Active |
| 121-141, Westbourne Terrace, London, England, W2 6JR | Director | 04 March 2022 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 18 December 2022 | Active |
| 25, The Avenue, London, England, W4 1HA | Secretary | 04 March 2022 | Active |
| Quay House, The Ambury, Bath, England, BA1 1UA | Director | 04 March 2022 | Active |
| Kemp House, 160 City Road, London, England, EC1V 2NX | Director | 14 February 2017 | Active |
| Future Holdings 2002 Limited | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quay House, Quay House, The Ambury, Bath, United Kingdom, BA1 1UA |
| Nature of control | : |
|
| Mr Yaseed Memed Chaumoo | ||
| Notified on | : | 09 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-23 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-15 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-27 | Accounts | Legacy. | Download |
| 2023-07-27 | Other | Legacy. | Download |
| 2023-07-27 | Other | Legacy. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-04-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-03-29 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
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