General information

Name:

Wave Secure Limited

Office Address:

69 Banstead Road SM5 3NP Carshalton

Number: 11063081

Incorporation date: 2017-11-14

Dissolution date: 2020-10-27

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Wave Secure came into being in 2017 as a company enlisted under no 11063081, located at SM5 3NP Carshalton at 69 Banstead Road. This company's last known status was dissolved. Wave Secure had been operating offering its services for at least 3 years. Wave Secure Ltd was listed six years ago as Clessidra Consulting.

Dipesh S. was the company's managing director, appointed on Tuesday 14th November 2017.

Dipesh S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Wave Secure Ltd 2018-07-11
  • Clessidra Consulting Ltd 2017-11-14

Financial data based on annual reports

Company staff

Dipesh S.

Role: Director

Appointed: 14 November 2017

Latest update: 5 October 2023

People with significant control

Dipesh S.
Notified on 14 November 2017
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 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 25 December 2020
Confirmation statement last made up date 13 November 2019
Annual Accounts
Start Date For Period Covered By Report 2017-11-14
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, October 2020
gazette
Free Download Download filing

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
2
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