Eleawave Holding Limited LONDON


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.

Eleawave Holding Limited Address / Contact

Office Address 361 Manhattan Building Fairfield Road
Office Address2 The Bow Quarter
Town London
Post code E3 2UL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Hugues D.

Position: Director

Appointed: 01 September 2023

Richard V.

Position: Director

Appointed: 18 July 2018

Geraldine D.

Position: Director

Appointed: 13 July 2018

Resigned: 18 July 2018

Sovereign Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2018

Resigned: 20 July 2021

Sovereign Management Limited

Position: Corporate Director

Appointed: 13 July 2018

Resigned: 18 July 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 1st September 2023
filed on: 15th, September 2023
Free Download (2 pages)

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