General information

Name:

Wavesong Design Ltd

Office Address:

97 Maze Hill SE10 8XQ London

Number: 05264021

Incorporation date: 2004-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wavesong Design Limited has existed on the local market for at least twenty years. Registered under the number 05264021 in the year 2004, the company is registered at 97 Maze Hill, London SE10 8XQ. This company's classified under the NACE and SIC code 62090 meaning Other information technology service activities. The business most recent accounts describe the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-10-03.

There is one director this particular moment controlling the following limited company, namely Andrew S. who's been doing the director's duties for twenty years. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Margaret S. as a secretary since the appointment on 2004-10-19.

Andrew S. is the individual with significant control over 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

Margaret S.

Role: Secretary

Appointed: 19 October 2004

Latest update: 31 January 2024

Andrew S.

Role: Director

Appointed: 19 October 2004

Latest update: 31 January 2024

People with significant control

Andrew S.
Notified on 19 October 2016
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 24 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 July 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
End Date For Period Covered By Report 31 October 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 3rd Oct 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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