This company is commonly known as Wavia Ltd. The company was founded 8 years ago and was given the registration number 10042039. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | WAVIA LTD |
|---|---|---|
| Company Number | : | 10042039 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 24 April 2020 | Active |
| North Lodge, 6 Bretland Road, Tunbridge Wells, United Kingdom, TN4 8PB | Director | 03 March 2016 | Active |
| Mr Geoffrey Charles Newman | ||
| Notified on | : | 03 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 46, High Street, Sevenoaks, United Kingdom, TN13 1JG |
| Nature of control | : |
|
| Heather Jenny Newman | ||
| Notified on | : | 03 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 46, High Street, Sevenoaks, United Kingdom, TN13 1JG |
| Nature of control | : |
|
| Heather Jenny Newman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
| Nature of control | : |
|
| Mr Stephen Arthur Conway Huxham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Bretland Road, Tunbridge Wells, United Kingdom, TN4 8PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-16 | Officers | Change person director company with change date. | Download |
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-08 | Capital | Capital allotment shares. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-04-24 | Officers | Termination director company with name termination date. | Download |
| 2020-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Officers | Change person director company with change date. | Download |
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