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Wayve Technologies Ltd, N7 9AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WAYVE TECHNOLOGIES LTD

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

This company is commonly known as Wayve Technologies Ltd. The company was founded 7 years ago and was given the registration number 10924127. The firm's registered office is in LONDON. You can find them at 230 York Way, , London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:WAYVE TECHNOLOGIES LTD
Company Number:10924127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2017
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:230 York Way, London, England, N7 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, 5th Evenue, Suite 600, New York, United States, 10010

Director29 September 2017Active
831 Cashmere Road, Christchurch, New Zealand, 8025

Director21 August 2017Active
230, York Way, London, England, N7 9AG

Director01 July 2019Active
6, Ackerstr, Berlin, Germany, 10115

Director29 September 2017Active
128 Malvern Gardens, Harrow, United Kingdom, HA3 9PG

Director21 August 2017Active

People with Significant Control

Softbank Group Corp
Notified on:25 April 2024
Status:Active
Country of residence:Japan
Address:Tokyo Portcity Takeshiba, 1-7-1 Kaigan, Tokyo, Japan, 105-7537
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alex Guy Kendall
Notified on:08 October 2020
Status:Active
Date of birth:August 1992
Nationality:New Zealander
Country of residence:England
Address:230, York Way, London, England, N7 9AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Amar Shah
Notified on:21 August 2017
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:United Kingdom
Address:128 Malvern Gardens, Harrow, United Kingdom, HA3 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Guy Kendall
Notified on:21 August 2017
Status:Active
Date of birth:August 1992
Nationality:New Zealander
Country of residence:New Zealand
Address:831 Cashmere Road, Christchurch, New Zealand, 8025
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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