Eleawave Holding Limited is a private limited company registered at 361 Manhattan Building Fairfield Road, The Bow Quarter, London E3 2UL. Incorporated on 2018-07-13, this 5-year-old company is run by 2 directors.
Director Hugues D., appointed on 01 September 2023. Director Richard V., appointed on 18 July 2018.
The company is categorised as "other information service activities n.e.c." (SIC: 63990).
The last confirmation statement was filed on 2023-07-12 and the deadline for the subsequent filing is 2024-07-26. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
Office Address | 361 Manhattan Building Fairfield Road |
Office Address2 | The Bow Quarter |
Town | London |
Post code | E3 2UL |
Country of origin | United Kingdom |
Registration Number | 11463613 |
Date of Incorporation | Fri, 13th Jul 2018 |
Industry | Other information service activities n.e.c. |
End of financial Year | 31st July |
Company age | 6 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
Last confirmation statement dated | Wed, 12th Jul 2023 |
The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Richard V. The abovementioned PSC and has 75,01-100% shares.
Richard V.
Notified on | 18 July 2018 |
Nature of control: |
75,01-100% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director was appointed on 1st September 2023 filed on: 15th, September 2023 |
officers | Free Download (2 pages) |
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