WAVESTONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wavestone Limited. The company was founded 16 years ago and was given the registration number 06928549. The firm's registered office is in LONDON. You can find them at 11-12 Suite 1, 3rd Floor, 11-12 St. James’s Square, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	WAVESTONE LIMITED
Company Number	:	06928549
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 2009
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	11-12 Suite 1, 3rd Floor, 11-12 St. James’s Square, London, England, SW1Y 4LB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flinders, 2 Monks Road, Virginia Water, United Kingdom, GU25 4RR	Director	09 June 2009	Active

People with Significant Control

Mr Simon James Brown
Notified on	:	09 June 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	England
Address	:	Suite 1, 7th Floor, 50 Broadway, Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)