This company is commonly known as Waveambda Limited. The company was founded 5 years ago and was given the registration number 11867837. The firm's registered office is in TEWKESBURY. You can find them at Steinhoff Building Formal Industrial Park, Northway Lane, Tewkesbury, . This company's SIC code is 61200 - Wireless telecommunications activities.
| Name | : | WAVEAMBDA LIMITED |
|---|---|---|
| Company Number | : | 11867837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2019 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Steinhoff Building Formal Industrial Park, Northway Lane, Tewkesbury, United Kingdom, GL20 8GY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 05 August 2021 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 05 August 2021 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 05 August 2021 | Active |
| Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, United Kingdom, GL20 8GY | Director | 07 March 2019 | Active |
| Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, United Kingdom, GL20 8GY | Director | 07 March 2019 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 07 March 2019 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 07 March 2019 | Active |
| Mitie Telecoms Ventures Limited | ||
| Notified on | : | 07 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 12, The Shard, London, United Kingdom, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-14 | Resolution | Resolution. | Download |
| 2023-08-25 | Resolution | Resolution. | Download |
| 2023-08-25 | Incorporation | Memorandum articles. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-14 | Accounts | Legacy. | Download |
| 2021-09-14 | Other | Legacy. | Download |
| 2021-09-14 | Other | Legacy. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-18 | Officers | Appoint person director company with name date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-17 | Accounts | Legacy. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Other | Legacy. | Download |
| 2021-05-05 | Other | Legacy. | Download |
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