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Dato Capital United Kingdom

Waves (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2020)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-03-31
Employees£8 0%
Total assets£3,807 +71.21%

Details

Company type Private Limited Company, Active
Company Number 08453583
Record last updated Wednesday, January 18, 2023 12:02:19 AM UTC
Official Address 190 Billet Road Higham Hill
There are 1,019 companies registered at this street
Postal Code E175DX

Charts

Searches

WAVES (UK) LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2022 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control
Registry Sep 12, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 14, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 23, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Mar 1, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 14, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 8, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2013 Appointment of a man as Director 8453... Appointment of a man as Director 8453...
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2013 Appointment of a man as Director and Company Formation Agent Appointment of a man as Director and Company Formation Agent
Registry Mar 20, 2013 Resignation of one Company Formation Agent and one Director (a man) Resignation of one Company Formation Agent and one Director (a man)
Registry Mar 20, 2013 Resignation of one Director Resignation of one Director

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