General information

Name:

Waveeffect Ltd

Office Address:

34 Salisbury Street London NW8 8QE

Number: 02735178

Incorporation date: 1992-07-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waveeffect is a firm with it's headquarters at NW8 8QE St John's Wood at 34 Salisbury Street. This company was set up in 1992 and is registered under reg. no. 02735178. This company has been active on the UK market for 32 years now and company official state is active. The enterprise's classified under the NACE and SIC code 59200 - Sound recording and music publishing activities. Waveeffect Ltd filed its account information for the financial year up to October 31, 2022. Its latest annual confirmation statement was released on November 16, 2022.

In order to satisfy its clients, the following limited company is being directed by a body of two directors who are Joanne C. and Eliot C.. Their constant collaboration has been of extreme use to this limited company for three years. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Joanne C. as a secretary for the last twenty nine years.

Eliot C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Joanne C.

Role: Director

Appointed: 01 January 2021

Latest update: 22 February 2024

Joanne C.

Role: Secretary

Appointed: 01 August 1995

Latest update: 22 February 2024

Eliot C.

Role: Director

Appointed: 22 September 1992

Latest update: 22 February 2024

People with significant control

Eliot C.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 9 July 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 6 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 22 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 22 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

Accountant/Auditor,
2016 - 2015

Name:

Pemberton Professionals Limited

Address:

9 Acton Hill Mews Uxbridge Road

Post code:

W3 9QN

Accountant/Auditor,
2014 - 2013

Name:

Pemberton Professionals Limited

Address:

Peterden House 1a Leighton Road

Post code:

W13 9EL

City / Town:

West Ealing

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
31
Company Age

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