WAVE CONTRACTING LTD

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

This company is commonly known as Wave Contracting Ltd. The company was founded 3 years ago and was given the registration number 12760737. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	WAVE CONTRACTING LTD
Company Number	:	12760737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	22 July 2020	Active

People with Significant Control

Mr Sanjay Tailor
Notified on	:	22 July 2020
Status	:	Active
Date of birth	:	December 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Intermediary Capital Investments Ltd
Notified on	:	22 July 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Unit 608 Moat House, 54 Bloomfield Avenue, Belfast, United Kingdom, BT5 5AD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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

Date	Category	Description
2024-04-30	Accounts	Accounts with accounts type total exemption full.	Download
2024-02-26	Persons with significant control	Change to a person with significant control.	Download
2023-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-01	Officers	Change person director company with change date.	Download
2022-08-01	Address	Change registered office address company with date old address new address.	Download
2022-07-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-22	Incorporation	Incorporation company.	Download