This company is commonly known as Wave Consulting Limited. The company was founded 22 years ago and was given the registration number 04443659. The firm's registered office is in LONDON. You can find them at Hale House Suite 4, 290-296a Green Lanes Palmers Green, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WAVE CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 04443659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hale House Suite 4, 290-296a Green Lanes Palmers Green, London, N13 5TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, The Chine, Grange Park, London, United Kingdom, N21 2ED | Secretary | 11 October 2010 | Active |
| 50, The Chine, Grange Park, London, Great Britain, N21 2ED | Director | 11 October 2010 | Active |
| 50, The Chine, Grange Park, London, United Kingdom, N21 2ED | Director | 11 October 2010 | Active |
| 31 Royal Chase, Tunbridge Wells, TN4 8AX | Secretary | 12 June 2002 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 21 May 2002 | Active |
| 31 Royal Chase, Tunbridge Wells, TN4 8AX | Director | 12 June 2002 | Active |
| Ashlea, Bassetsbury Lane, High Wycombe, HP11 1RB | Director | 01 March 2008 | Active |
| Fir Croft, The Highlands, Horsley, KT24 5BQ | Director | 15 July 2002 | Active |
| 19 Ferndale Road, Woking, GU21 4AJ | Director | 30 November 2005 | Active |
| 1, Hill Drive, Whaley Bridge, High Peak, United Kingdom, SK23 7BH | Director | 03 February 2010 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 21 May 2002 | Active |
| Intuitive.Net Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, The Chine, London, England, N21 2ED |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-05 | Address | Change registered office address company with date old address. | Download |
| 2013-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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