General information

Name:

Wave Photonics Limited

Office Address:

9 Caxton House Broad Street, Cambourne CB23 6JN Cambridge

Number: 13421535

Incorporation date: 2021-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wave Photonics Ltd can be reached at 9 Caxton House, Broad Street, Cambourne in Cambridge. Its zip code is CB23 6JN. Wave Photonics has been present in this business since the firm was established on 2021-05-26. Its Companies House Registration Number is 13421535. The enterprise's principal business activity number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The most recent accounts were submitted for the period up to Tuesday 31st May 2022 and the most recent annual confirmation statement was filed on Monday 10th July 2023.

That business owes its success and unending improvement to a group of four directors, who are Ming Z., Mateusz K., James L. and Matthew A., who have been overseeing the firm since 2023-02-20.

Financial data based on annual reports

Company staff

Ming Z.

Role: Director

Appointed: 20 February 2023

Latest update: 6 March 2024

Mateusz K.

Role: Director

Appointed: 10 September 2022

Latest update: 6 March 2024

James L.

Role: Director

Appointed: 01 July 2021

Latest update: 6 March 2024

Matthew A.

Role: Director

Appointed: 26 May 2021

Latest update: 6 March 2024

People with significant control

James L.
Notified on 1 July 2021
Ceased on 3 May 2024
Nature of control:
over 1/2 to 3/4 of shares
Matthew A.
Notified on 26 May 2021
Ceased on 4 April 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-26
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
215.08 GBP is the capital in company's statement on 2024/05/08 (SH01)
filed on: 15th, May 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
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