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WAVEZENTERPRISE LTD

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

This company is commonly known as Wavezenterprise Ltd. The company was founded 3 years ago and was given the registration number 13029297. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WAVEZENTERPRISE LTD
Company Number:13029297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Harold Rafferty Close, Coventry, United Kingdom, CV6 5AW

Director17 April 2022Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director08 December 2021Active
5, High Street, Westbury On Trym, Bristol, England, BS9 3BY

Director18 November 2020Active

People with Significant Control

Mr Muddassir Owais
Notified on:17 April 2022
Status:Active
Date of birth:March 1983
Nationality:English
Country of residence:United Kingdom
Address:2 Harold Rafferty Close, Coventry, United Kingdom, CV6 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bryan Anthony Thornton
Notified on:08 December 2021
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:18 November 2020
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:5, High Street, Bristol, England, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Confirmation statement

Confirmation statement with updates.

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2024-04-20Change of name

Certificate change of name company.

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2024-04-18Capital

Capital allotment shares.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-08-13Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-08-11Address

Change registered office address company with date old address new address.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Appoint person director company with name date.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-12-09Officers

Appoint person director company with name date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-08Address

Change registered office address company with date old address new address.

Download
2021-12-08Officers

Termination director company with name termination date.

Download
2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-11-22Address

Change registered office address company with date old address new address.

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2020-11-18Incorporation

Incorporation company.

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