Wavestore Global Limited

General information

Name:

Wavestore Global Ltd

Office Address:

Waterside House Riverside Way UB8 2YF Uxbridge

Number: 09600268

Incorporation date: 2015-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wavestore Global has been operating in this business for at least 9 years. Registered under number 09600268, this company operates as a Private Limited Company. You may visit the headquarters of the firm during office hours at the following location: Waterside House Riverside Way, UB8 2YF Uxbridge. eight years ago the company changed its name from Wavestore International to Wavestore Global Limited. The company's registered with SIC code 32990 - Other manufacturing n.e.c.. Wavestore Global Ltd reported its account information for the financial period up to 2022-03-31. The most recent confirmation statement was submitted on 2023-08-01.

Julie W. and Sam S. are registered as the firm's directors and have been managing the firm since 2023.

Sam S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Wavestore Global Limited 2016-04-25
  • Wavestore International Limited 2015-05-20

Financial data based on annual reports

Company staff

Julie W.

Role: Director

Appointed: 16 August 2023

Latest update: 2 March 2024

Sam S.

Role: Director

Appointed: 23 June 2023

Latest update: 2 March 2024

People with significant control

Sam S.
Notified on 23 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
Christopher W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-05-20
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 26400 : Manufacture of consumer electronics
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