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WAV LIMITED

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

This company is commonly known as Wav Limited. The company was founded 4 years ago and was given the registration number 12145025. The firm's registered office is in KINGSBURY. You can find them at C/o Duboff & Co Kingsbury House, 468 Church Lane, Kingsbury, London. This company's SIC code is 59112 - Video production activities.

Company Information

Name:WAV LIMITED
Company Number:12145025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2019
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:C/o Duboff & Co Kingsbury House, 468 Church Lane, Kingsbury, London, England, NW9 8UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Duboff & Co, Kingsbury House, 468 Church Lane, Kingsbury, England, NW9 8UA

Secretary07 August 2019Active
C/O Duboff & Co, Kingsbury House, 468 Church Lane, Kingsbury, England, NW9 8UA

Director07 August 2019Active

People with Significant Control

Mr Alan Wink
Notified on:07 August 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:C/O Duboff & Co, Kingsbury House, Kingsbury, England, NW9 8UA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Change account reference date company previous shortened.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-06Officers

Change person director company with change date.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-08-07Incorporation

Incorporation company.

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