General information

Name:

Waive Limited

Office Address:

Quay House The Ambury BA1 1UA Bath

Number: 10619147

Incorporation date: 2017-02-14

End of financial year: 03 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waive Ltd with reg. no. 10619147 has been competing in the field for 7 years. This particular Private Limited Company is located at Quay House, The Ambury in Bath and company's zip code is BA1 1UA. From 2017-04-18 Waive Ltd is no longer under the business name Yaseed. This firm's Standard Industrial Classification Code is 62012 meaning Business and domestic software development. Waive Limited filed its latest accounts for the financial year up to 2023-03-03. The company's most recent confirmation statement was submitted on 2023-02-08.

Oliver F., David B., Robert T. and Penelope L. are registered as the firm's directors and have been doing everything they can to help the company since 2023-05-30. In addition, the managing director's tasks are aided with by a secretary - David B., who was appointed by the following company in 2023.

  • Previous company's names
  • Waive Ltd 2017-04-18
  • Yaseed Limited 2017-02-14

Financial data based on annual reports

Company staff

Oliver F.

Role: Director

Appointed: 30 May 2023

Latest update: 8 May 2024

David B.

Role: Secretary

Appointed: 31 March 2023

Latest update: 8 May 2024

David B.

Role: Director

Appointed: 31 March 2023

Latest update: 8 May 2024

Robert T.

Role: Director

Appointed: 18 December 2022

Latest update: 8 May 2024

Penelope L.

Role: Director

Appointed: 04 March 2022

Latest update: 8 May 2024

People with significant control

The companies that control this firm are: Future Holdings 2002 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Quay House, The Ambury, BA1 1UA and was registered as a PSC under the registration number 04387886.

Future Holdings 2002 Limited
Address: Quay House Quay House, The Ambury, Bath, BA1 1UA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04387886
Notified on 4 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yaseed C.
Notified on 9 February 2022
Ceased on 4 March 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 03 December 2024
Account last made up date 03 March 2023
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-14
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
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