Wave Native (UK) Limited

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General information

Name:

Wave Native (UK) Ltd

Office Address:

Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull

Number: 06957874

Incorporation date: 2009-07-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Wave Native (UK) Limited company has been operating offering its services for fifteen years, as it's been established in 2009. Registered under the number 06957874, Wave Native (UK) was set up as a Private Limited Company with office in Lumaneri House Blythe Gate, Solihull B90 8AH. This company's SIC code is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. Wave Native (UK) Ltd released its account information for the financial period up to 2023-01-31. The company's latest confirmation statement was filed on 2023-07-09.

In this company, a variety of director's tasks have so far been done by Paul S. who was chosen to lead the company in 2009. Since July 2009 David P., had performed assigned duties for the following company until the resignation fifteen years ago. Additionally a different director, including Simon J. quit in 2011.

Paul 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

Paul S.

Role: Director

Appointed: 09 July 2009

Latest update: 11 September 2024

People with significant control

Paul S.
Notified on 9 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 11 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 January 2017
Date Approval Accounts 11 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st January 2024 (AA)
filed on: 23rd, July 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2017

Address:

43 Camborne Avenue

Post code:

W13 9QZ

City / Town:

London

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
15
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