The Wavestore Group Ltd UXBRIDGE


The Wavestore Group Ltd is a private limited company situated at Boundary House, Cricket Field Road, Uxbridge UB8 1QG. Incorporated on 2023-01-10, this 1-year-old company is run by 2 directors.
Director Mark C., appointed on 10 January 2023. Director Sam S., appointed on 10 January 2023.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012).

The Wavestore Group Ltd Address / Contact

Office Address Boundary House
Office Address2 Cricket Field Road
Town Uxbridge
Post code UB8 1QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14582194
Date of Incorporation Tue, 10th Jan 2023
Industry Business and domestic software development
End of financial Year 31st January
Company age one year old
Account next due date Thu, 10th Oct 2024 (164 days left)
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)

Company staff

Mark C.

Position: Director

Appointed: 10 January 2023

Sam S.

Position: Director

Appointed: 10 January 2023

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Sam S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark C. This PSC owns 25-50% shares and has 25-50% voting rights.

Sam S.

Notified on 10 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark C.

Notified on 10 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Dissolution Gazette Incorporation
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024
Free Download (1 page)

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