WAVES RISK ANALYTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waves Risk Analytics Limited. The company was founded 14 years ago and was given the registration number 07427155. The firm's registered office is in HARROW. You can find them at 2 Hawthorn Drive, , Harrow, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | WAVES RISK ANALYTICS LIMITED |
|---|
| Company Number | : | 07427155 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 November 2010 |
|---|
| End of financial year | : | 31 October 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62012 - Business and domestic software development
|
|---|
Office Address & Contact
| Registered Address | : | 2 Hawthorn Drive, Harrow, England, HA2 7NX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2nd Floor Shaw House, 3 Tunsgate, C/O Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate,, Guildford, England, | Secretary | 22 March 2013 | Active |
| 2, Hawthorn Drive, Harrow, England, HA2 7NX | Director | 02 November 2010 | Active |
People with Significant Control
| Mrs Elizabeth Dalia Pradeep |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1987 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 45b, Marlborough Hill, Harrow, England, HA1 1TX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mahesh Pariyadan James |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1983 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 45b, Marlborough Hill, Harrow, England, HA1 1TX |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (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)