This company is commonly known as Wave Labs Limited. The company was founded 6 years ago and was given the registration number 11444204. The firm's registered office is in LONDON. You can find them at 43 Cyprus Avenue, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WAVE LABS LIMITED |
|---|---|---|
| Company Number | : | 11444204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2018 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Cyprus Avenue, London, United Kingdom, N3 1SS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queen Street, London, England, W1J 5PF | Director | 14 January 2021 | Active |
| 43, Cyprus Avenue, London, United Kingdom, N3 1SS | Director | 02 July 2018 | Active |
| 43, Cyprus Avenue, London, United Kingdom, N3 1SS | Director | 01 November 2018 | Active |
| 631, West Fullerton Parkway, Chicago, United States, 60614 | Director | 14 January 2021 | Active |
| Mr Miles Kumaresan | ||
| Notified on | : | 03 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Norwegian |
| Country of residence | : | United Kingdom |
| Address | : | 43, Cyprus Avenue, London, United Kingdom, N3 1SS |
| Nature of control | : |
|
| Mrs Elizabeth Kumaresan | ||
| Notified on | : | 02 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 43, Cyprus Avenue, London, United Kingdom, N3 1SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Resolution | Resolution. | Download |
| 2020-09-02 | Capital | Capital allotment shares. | Download |
| 2020-09-02 | Capital | Capital allotment shares. | Download |
| 2020-09-02 | Capital | Capital allotment shares. | Download |
| 2020-09-02 | Capital | Capital allotment shares. | Download |
| 2020-09-02 | Capital | Capital name of class of shares. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-26 | Incorporation | Memorandum articles. | Download |
| 2020-08-26 | Resolution | Resolution. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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