General information

Name:

Wavia Limited

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 10042039

Incorporation date: 2016-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Wavia Ltd. The firm first started eight years ago and was registered with 10042039 as its registration number. This particular headquarters of the firm is situated in London. You may visit it at 6th Floor, 9 Appold Street. The listed name switch from Bomm to Wavia Ltd came on 2018-05-30. This business's classified under the NACE and SIC code 62090 - Other information technology service activities. Wavia Limited reported its latest accounts for the financial year up to 2022-03-31. The company's most recent confirmation statement was released on 2023-06-11.

According to the latest update, we can name only one director in the company: Geoffrey N. (since 2020-04-24). This company had been presided over by Stephen H. till 2020.

Executives who have control over the firm are as follows: Heather N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Wavia Ltd 2018-05-30
  • Bomm Ltd 2016-03-03

Financial data based on annual reports

Company staff

Geoffrey N.

Role: Director

Appointed: 24 April 2020

Latest update: 7 April 2024

People with significant control

Heather N.
Notified on 3 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey N.
Notified on 3 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Heather N.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen H.
Notified on 6 April 2016
Ceased on 24 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-03
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 31 March 2017
Date Approval Accounts 31 March 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024/04/16 (PSC04)
filed on: 16th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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