This company is commonly known as Wave Midco 1 Limited. The company was founded 3 years ago and was given the registration number 12938534. The firm's registered office is in LONDON. You can find them at Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WAVE MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 12938534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2020 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU | Director | 07 June 2023 | Active |
| Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU | Director | 07 June 2023 | Active |
| Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU | Director | 19 October 2020 | Active |
| Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU | Director | 19 October 2020 | Active |
| Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU | Director | 19 October 2020 | Active |
| Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU | Director | 19 October 2020 | Active |
| Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU | Director | 19 October 2020 | Active |
| C/O Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD | Director | 08 October 2020 | Active |
| Wave Topco Limited | ||
| Notified on | : | 13 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU |
| Nature of control | : |
|
| Graphite Capital Management Llp | ||
| Notified on | : | 08 October 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | 4th Floor, 7 Air Street, London, W1B 5AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-09 | Accounts | Legacy. | Download |
| 2023-10-09 | Other | Legacy. | Download |
| 2023-10-09 | Other | Legacy. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-23 | Accounts | Legacy. | Download |
| 2022-09-23 | Other | Legacy. | Download |
| 2022-09-23 | Other | Legacy. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Officers | Appoint person director company with name date. | Download |
| 2020-10-22 | Capital | Capital allotment shares. | Download |
| 2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-15 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.