WAYV UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wayv Uk Limited. The company was founded 7 years ago and was given the registration number 10972652. The firm's registered office is in LONDON. You can find them at 87 Merriman Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | WAYV UK LIMITED |
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| Company Number | : | 10972652 |
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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 | : | 20 September 2017 |
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| End of financial year | : | 30 September 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | 87 Merriman Road, London, United Kingdom, SE3 8SB |
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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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| 90, Valley Road, Rickmansworth, England, WD3 4BJ | Director | 10 April 2019 | Active |
| 87, Merriman Road, London, United Kingdom, SE3 8SB | Director | 20 September 2017 | Active |
| 87, Merriman Road, London, United Kingdom, SE3 8SB | Director | 20 September 2017 | Active |
People with Significant Control
| Mr Rajiv Dave |
| Notified on | : | 10 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 90, Valley Road, Rickmansworth, England, WD3 4BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Amit Trehan |
| Notified on | : | 20 September 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 87, Merriman Road, London, United Kingdom, SE3 8SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Amrita Malviya |
| Notified on | : | 20 September 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | 87, Merriman Road, London, United Kingdom, SE3 8SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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)