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WAVE PAY LIMITED

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

This company is commonly known as Wave Pay Limited. The company was founded 3 years ago and was given the registration number 12813204. The firm's registered office is in LONDON. You can find them at 63-66 Hatton Garden, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:WAVE PAY LIMITED
Company Number:12813204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:63-66 Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, London, England, EC1N 8LE

Director24 January 2022Active
63-66, Hatton Garden, London, England, EC1N 8LE

Director14 August 2020Active

People with Significant Control

Mr Oliver Evan Ames
Notified on:24 January 2022
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jordan Dobney
Notified on:14 August 2020
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-04-13Officers

Termination director company with name termination date.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-10-28Officers

Appoint person director company with name date.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-07-13Gazette

Gazette filings brought up to date.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-03-03Gazette

Gazette filings brought up to date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

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2021-02-18Resolution

Resolution.

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2020-08-14Incorporation

Incorporation company.

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