This company is commonly known as Wave International Cargo Group Ltd.. The company was founded 5 years ago and was given the registration number 11897201. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 52241 - Cargo handling for water transport activities.
| Name | : | WAVE INTERNATIONAL CARGO GROUP LTD. |
|---|---|---|
| Company Number | : | 11897201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2019 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 124 Finchley Road, London, England, NW3 5JS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 76-77, Watling Street, London, England, EC4M 9BJ | Director | 31 August 2022 | Active |
| 124, Finchley Road, London, England, NW3 5JS | Director | 21 March 2019 | Active |
| 124, Finchley Road, London, England, NW3 5JS | Director | 31 August 2022 | Active |
| Mr. Jiri Jenik | ||
| Notified on | : | 06 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | Czech |
| Country of residence | : | England |
| Address | : | 76-77, Watling Street, London, England, EC4M 9BJ |
| Nature of control | : |
|
| Mr. Jiri Beran | ||
| Notified on | : | 06 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | Czech |
| Country of residence | : | England |
| Address | : | 76-77, Watling Street, London, England, EC4M 9BJ |
| Nature of control | : |
|
| Mr Jakub Jenik | ||
| Notified on | : | 21 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | Czech |
| Country of residence | : | England |
| Address | : | 76-77, Watling Street, London, England, EC4M 9BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Address | Change sail address company with old address new address. | Download |
| 2024-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-22 | Officers | Change person director company with change date. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-13 | Address | Move registers to sail company with new address. | Download |
| 2020-07-08 | Accounts | Change account reference date company current extended. | Download |
| 2020-03-24 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
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