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Wave G. Limited, CR0 2TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WAVE G. LIMITED

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

This company is commonly known as Wave G. Limited. The company was founded 16 years ago and was given the registration number 06525889. The firm's registered office is in CROYDON. You can find them at 46 Nova Road, , Croydon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WAVE G. LIMITED
Company Number:06525889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46 Nova Road, Croydon, England, CR0 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a, 95, Wilton Road, London, England, SW1V 1BZ

Director01 June 2018Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Secretary06 March 2008Active
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

Corporate Nominee Secretary06 March 2008Active
Pascal Village, Mahe, Seychelles,

Director24 September 2008Active
Suite Lo.108, Lombard House, 2 Purley Way, Croydon, England, CR0 3JP

Director01 January 2015Active
46, Nova Road, Croydon, England, CR0 2TL

Director21 March 2017Active
Suite 12 A, 8 Shepherd Market, London, United Kingdom, W1J 7JY

Director07 March 2015Active
9, Perserverance Works, Kingsland Road, London, E2 8DD

Director06 March 2008Active
House, 98 - Flat 11, Voronezhskaia Street, Saintpertersburg, Russian Federation, 192007

Director01 June 2011Active
7th Floor Hume House, Ballsbridge, Dulbin 4, Ireland,

Corporate Director06 March 2008Active

People with Significant Control

Ms Francesca Silvani
Notified on:01 May 2016
Status:Active
Date of birth:February 1965
Nationality:Italian
Country of residence:England
Address:Suite 2a, 95 Wilton Road, London, England, SW1V 1BZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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