WAVEPUNK GLOBAL DISTRIBUTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wavepunk Global Distribution Ltd. The company was founded 4 years ago and was given the registration number 12882104. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.
Company Information
| Name | : | WAVEPUNK GLOBAL DISTRIBUTION LTD |
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| Company Number | : | 12882104 |
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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 | : | 16 September 2020 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47429 - Retail sale of telecommunications equipment other than mobile telephones
- 47510 - Retail sale of textiles in specialised stores
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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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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| 8, Colston Avenue, Carshalton, United Kingdom, SM5 2NU | Secretary | 16 September 2020 | Active |
| 8, Colston Avenue, Carshalton, SM5 2NU | Director | 07 December 2020 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Director | 16 September 2020 | Active |
People with Significant Control
| Mrs Jansje Martin |
| Notified on | : | 28 July 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | Dutch |
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| Address | : | 8, Colston Avenue, Carshalton, SM5 2NU |
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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 Francisco Palacio Sanchez |
| Notified on | : | 28 July 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Colston Avenue, Carshalton, United Kingdom, SM5 2NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)