This company is commonly known as Wavepaths Ltd. The company was founded 7 years ago and was given the registration number 10485374. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | WAVEPATHS LTD |
|---|---|---|
| Company Number | : | 10485374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2016 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 586, Eglinton Avenue East, Suite 507, Toronto On, Canada, | Director | 27 August 2021 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 08 March 2023 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 18 November 2016 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 09 July 2019 | Active |
| Mr. Mendel Kaelen | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Capital | Capital allotment shares. | Download |
| 2023-03-06 | Capital | Capital allotment shares. | Download |
| 2023-03-06 | Capital | Capital allotment shares. | Download |
| 2023-02-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Officers | Change person director company with change date. | Download |
| 2022-06-15 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
| 2022-02-24 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Incorporation | Memorandum articles. | Download |
| 2022-02-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-07 | Capital | Second filing capital allotment shares. | Download |
| 2022-02-03 | Capital | Capital allotment shares. | Download |
| 2021-09-13 | Capital | Capital allotment shares. | Download |
| 2021-09-10 | Incorporation | Memorandum articles. | Download |
| 2021-09-10 | Resolution | Resolution. | Download |
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