WAVEBID LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wavebid Ltd. The company was founded 7 years ago and was given the registration number 10878731. The firm's registered office is in LEEDS. You can find them at Gresham House, 5-7, St Pauls Street, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | WAVEBID LTD |
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| Company Number | : | 10878731 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 July 2017 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Gresham House, 5-7, St Pauls Street, Leeds, West Yorkshire, United Kingdom, LS1 2JG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lawson Cottage, Queen Street, Tideswell, Buxton, England, SK17 8PF | Director | 21 July 2017 | Active |
| Lawson Cottage, Queen Street, Tideswell, Buxton, England, SK17 8PF | Director | 21 July 2017 | Active |
| Gresham House, 5-7, St Pauls Street, Leeds, United Kingdom, LS1 2JG | Director | 21 July 2017 | Active |
People with Significant Control
| Tv-Bay Limited |
| Notified on | : | 28 June 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Elizabeth House, 13-19 London Road, Newbury, United Kingdom, RG14 1JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bidpath Limited |
| Notified on | : | 28 June 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, News Building, 3, London Bridge Street, London, United Kingdom, SE1 9SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adam Frank Alexander |
| Notified on | : | 21 July 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Lawson Cottage, Queen Street, Buxton, England, SK17 8PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)