WAVIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wavia Ltd. The company was founded 9 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.
Company Information
| Name | : | WAVIA LTD |
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| Company Number | : | 10042039 |
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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 | : | 03 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD |
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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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| 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 |
People with Significant Control
| Mr Geoffrey Charles Newman |
| Notified on | : | 03 March 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 46, High Street, Sevenoaks, United Kingdom, TN13 1JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Heather Jenny Newman |
| Notified on | : | 03 March 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 46, High Street, Sevenoaks, United Kingdom, TN13 1JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Heather Jenny Newman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
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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 Stephen Arthur Conway Huxham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Bretland Road, Tunbridge Wells, United Kingdom, TN4 8PB |
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| Nature of control | : | - Significant influence or control
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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)