General information

Name:

Wave Impex Ltd

Office Address:

Unit 3 Cobden House Cobden Street LE1 2LB Leicester

Number: 12090179

Incorporation date: 2019-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 2019-07-08. Established under no. 12090179, it is listed as a Private Limited Company. You can contact the main office of the firm during office times under the following location: Unit 3 Cobden House Cobden Street, LE1 2LB Leicester. This enterprise's principal business activity number is 46390: . Wave Impex Ltd reported its latest accounts for the financial year up to 2022/07/31. The business most recent confirmation statement was submitted on 2023/10/04.

As for this specific firm, the full range of director's tasks have so far been carried out by Navazaly S. who was assigned to lead the company in 2022 in March. This firm had been directed by Jasmina N. till September 2022. Furthermore a different director, namely Navazaly S. gave up the position on 2019-08-12.

Navazaly S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Navazaly S.

Role: Director

Appointed: 15 March 2022

Latest update: 1 March 2024

People with significant control

Navazaly S.
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jasmina N.
Notified on 20 October 2021
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jasmina N.
Notified on 12 August 2019
Ceased on 20 October 2021
Nature of control:
over 3/4 of shares
Navazaly S.
Notified on 8 July 2019
Ceased on 12 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-08
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-04 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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