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WONDERWAVE LTD

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

This company is commonly known as Wonderwave Ltd. The company was founded 5 years ago and was given the registration number 11685434. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, Bridge Street, Kington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WONDERWAVE LTD
Company Number:11685434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:61 Bridge Street, Bridge Street, Kington, United Kingdom, HR5 3DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 Pioneer House, New Acres Lane, London, England, SW18 1UZ

Director05 November 2022Active
48, Selhurst Close, London, SW19 6AZ

Director19 November 2018Active

People with Significant Control

Miss Alena Samyshkina
Notified on:28 December 2022
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:85 Arora Tower, Waterview Drive, London, England, SE10 0TX
Nature of control:
  • Significant influence or control
Miss Anna Kazanceva
Notified on:19 November 2018
Status:Active
Date of birth:January 2000
Nationality:Russian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-12-12Officers

Change person director company with change date.

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2023-12-12Address

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

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2023-11-14Dissolution

Dissolution voluntary strike off suspended.

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2023-09-29Address

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

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-22Address

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

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2023-09-15Dissolution

Dissolution application strike off company.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2022-12-28Persons with significant control

Notification of a person with significant control.

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2022-12-28Persons with significant control

Cessation of a person with significant control.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-11-08Gazette

Gazette filings brought up to date.

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2022-11-05Officers

Termination director company with name termination date.

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2022-11-05Officers

Appoint person director company with name date.

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2022-11-05Accounts

Accounts with accounts type dormant.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-06-18Officers

Change person director company with change date.

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2021-03-02Officers

Change person director company with change date.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type dormant.

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2020-08-16Address

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

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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